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3 Trends That Leave Credit Card Issuers Exposed To Risk

August 03, 2021   Read the Full Article »

 

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3 Trends That Leave Credit Card Issuers Exposed To Risk
August 3, 2021

3 Trends That Leave Credit Card Issuers Exposed To Risk

Over 190 million Americans have credit cards with an average of 2.7 cards per holder, making them one of the most...


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Tags: Regulatory Compliance, Risk Management, Compliance Monitoring, Banking, Credit Cards

The State of the BNPL Industry and Regulations
July 28, 2021

The State of the BNPL Industry and Regulations

The Buy Now Pay Later (BNPL) / Point of Sale Lending (PoS) industry is booming as consumers are shifting from credit cards...

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Tags: Regulatory Compliance, Point-Of-Sale, BNPL

The Bottom Line on the CFPB + Consumer Complaints
July 14, 2021

The Bottom Line on the CFPB + Consumer Complaints

Across the news these days, you’re seeing the trend of consumer empowerment through education—telling consumers about their...


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Tags: Mortgage, CFPB, Consumer Complaints, Fair Lending

PerformLine + the NMLS Database: What It Means For Clients
June 22, 2021

PerformLine + the NMLS Database: What It Means For Clients

This year, PerformLine has made an even greater commitment to the speed and ease of new client onboarding. In an effort to...


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Tags: Company News, COMPLY Conference, Mortgage

What We've Been Up To At PerformLine
June 18, 2021

What We've Been Up To At PerformLine

Hey Folks, it’s been a minute since my last blog, but I am back at it. The weather has been so nice and if you're like me (now...


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Tags: Company News, COMPLY Conference

Is Buy Now Pay Later the Credit Choice of the Future?
May 7, 2021

Is Buy Now Pay Later the Credit Choice of the Future?

Buy Now, Pay Later (BNPL) services are nothing “new.” In fact, if you are as old as I am, you may recall seeing those catalogs...


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Tags: Regulatory Compliance, BNPL

How Mortgage Servicers Can Prepare to Avoid Foreclosures
April 13, 2021

How Mortgage Servicers Can Prepare to Avoid Foreclosures

Up until now, the Consumer Financial Protection Bureau (CFPB) has provided flexibility to financial services providers while...


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Tags: Regulatory Compliance, Mortgage, Regulation X, COVID-19

Are We There Yet? Pushing for Equity…
April 9, 2021

Are We There Yet? Pushing for Equity…

In my last blog, I shared some thoughts around Fair Lending Laws, as it applies to Equity and Equality. In that post, I shared...


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Tags: Regulatory Compliance, Fair Lending

The Bottom Line on Equality vs. Equity
March 26, 2021

The Bottom Line on Equality vs. Equity

"Equality" is defined as the state of being equal, while "Equity" is defined as the state of being fair.  Now, don’t get me...


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Tags: Regulatory Compliance, Fair Lending

GET THE 2020 CONSUMER COMPLAINTS REPORT

An analysis of consumer complaints and the risk signals that they present for financial institutions
2020-consumer-complaints-report