Description
Financial Services SMS Compliance: TCPA & TCR for Banks, Lenders & FinTech Platforms
This certification course covers TCPA and TCR compliance for financial services professionals across 12 self-paced modules with a 75-question final exam requiring a 90% pass score.
What You Will Learn: TCPA 47 U.S.C. § 227 statutory framework and penalty structure ($500 negligent / $1,500 willful per violation). TCR brand and campaign registration requirements for financial services. Prior Express Written Consent (PEWC) 6-element compliance test. Transactional vs. promotional message classification and the binary contamination rule. Message contamination detection and prevention protocols. Opt-out processing, DNC scrubbing, and number reassignment risk management. One-to-one consent rule effective January 27, 2026. Industry-specific enforcement case studies and class action defense strategy.
Who This Course Is For: Compliance officers and legal counsel in financial services. Marketing managers and operations teams running SMS campaigns. IT engineers managing messaging infrastructure. Executives and founders with TCPA statutory exposure. Vendors and agencies serving financial services clients.
Certification: Pass the 75-question final exam at 90% or higher to receive a verifiable MyTCRPlus compliance certificate documenting financial services TCPA training for due diligence and regulatory proceedings.
