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Managing Compliance Risk for BaaS and Bank-Fintech Partnerships

Banking-as-a-service (Baas) and bank-fintech partnerships are all the rage lately as organizations work to diversify their...


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Tags: BaaS

Consumer Protection and Regulatory Risks of BNPL Products

The moment we’ve all been waiting for (or at least, the moment we’ve been waiting for at PerformLine)... the Consumer Financial...


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Tags: BNPL

Common Marketing Compliance Issues and How to Avoid Them

PerformLine’s latest report outlines the most common marketing compliance issues facing the consumer finance industry today. In a...


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Tags: Marketing Compliance

Mitigating Compliance Risks in the Mortgage Industry

Each quarter, PerformLine hosts a regulatory compliance roundtable for the mortgage industry that gathers mortgage professionals...


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Tags: Mortgage

CFPB Consumer Complaint Database: Overview & How to Use for Compliance

The CFPB has been collecting consumer complaints since 2011 and has received over 2.8 million complaints to date. In 2021, the...


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Tags: Consumer Protection

The Top Marketing Compliance Issues for BNPL Organizations [Study]

The Buy Now, Pay Later (BNPL) industry has been under the regulatory microscope as these products continue to gain popularity...


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Tags: BNPL

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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Tags: UDAAP