Leela
Marketing Compliance
MC-02

Get the sponsor bank’s written approval before publishing

Policy reference

Marketing Compliance policy, §4.1, §4.2, §6.5

Sponsor bank program agreement, Marketing and public statement approval provisions
Requirement

No marketing material, customer-facing communication, press release, or substantive media statement is published or distributed until the sponsor bank has approved it in writing. Each submission is logged with its date and version, requested changes are made and resubmitted until approval is received, and only the approved version is released. Time-sensitive material within a template the sponsor bank has already approved may be released on the Compliance Officer’s real-time approval; anything outside an approved template follows the full workflow.

Trigger

Event-driven

Each marketing material, before publication or distribution

Action

Submit the signed-off version through the agreed channel with a context note, log the submission, work each round of requested changes, and release only the version the bank approved in writing.

Evidence
  • Sponsor bank approval log

    Per material: submission date, version, approver, approval date, outcome

  • Written approval

    The bank’s approval message or signed form, filed with the approved version

Owner

Compliance Officer

Leela can
Human required

A person must do the work; Leela can track it and file the evidence.

Leela can keep the submission queue, track each round with the bank, and hold publication until the written approval is filed.

Applies

Tell Leela about your company to see whether this applies.

Status
Setup needed

Tell Leela how you handle it today, or hand it over: see what’s next.

What’s next?