The Road Ahead for BNPL Compliance Professionals with Opy [Recap]

In a recent webinar, Gary Stein, US Chief Product & Compliance Officer at Opy, and John Zanzarella, VP at PerformLine, sat down...

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Tags: BNPL

UDAAP and Fair Lending Compliance: A Simple 2-Step Approach

As UDAAP and fair lending regulatory developments continue to unfold, compliance professionals face the difficult task of...

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Tags: UDAAP, Fair Lending

UDAAP Compliance Under CFPB Director Chopra [Recap]

UDAAP (Unfair and Deceptive Acts and Practices) continues to be an important topic for organizations under the scope of the...

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Mortgage Industry Compliance Concerns and Best Practices [Recap]

Last week, PerformLine hosted a mortgage industry roundtable that gathered mortgage leaders to discuss best practices for...

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Tags: Mortgage, Social Media

Balancing Innovation with Regulation for FinTechs

Last week was a big week for PerformLine, as our company celebrated achieving a significant milestone. Our CEO, Alex Baydin, had...

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Tags: Innovation, Fintech

Regulatory Alert: CFPB Invokes Authority to Examine Nonbank Companies

The Consumer Financial Protection Bureau (CFPB) announced that it is invoking a largely unused legal provision to examine nonbank...

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Tags: Fintech, Regulatory Alert

54 Years of the Fair Housing Act: Best Practices for Compliance

April 11th marked the 54th anniversary of the Fair Housing Act which protects individuals from discrimination when they are...

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Tags: Mortgage, Fair Lending

What Do Burger King and Financial Institutions Have in Common?

Fast-food chain Burger King is under fire for deceptively advertising their Whoppers to be 35% larger than they actually are, and...

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Tags: Advertising, Marketing Compliance

BNPL + Student Loans: The Risks and How to Stay Compliant

In today’s day and age, you can buy just about anything now and pay for it later—including student loans.

According to a report...

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Tags: BNPL, Student Loans