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Advertising and marketing spend can be in the millions per year for organizations in…
Read More –>5 Marketing Compliance Trends to Know for Consumer Finance
Stay ahead of the game with these 5 marketing compliance trends in consumer finance.…
Read More –>Regulatory Notes: CFPB’s Late Fee Rule & Your Marketing Materials
Stay compliant with the CFPB’s late fee rule by ensuring marketing materials are up…
Read More –>Top Marketing Compliance Issues & Benchmarking Stats: 2H 2023
Stay informed about the top marketing compliance issues and benchmarking stats. Discover the latest…
Read More –>Buy Now, Pay Later Compliance: What You Need to Know
In this blog post, we’ll cover the basics of BNPL compliance, why it’s important,…
Read More –>Compliantly Yours: How Marketing Compliance Automation Joined Two Unlikely Souls
In the bustling metropolis of Krakenville, where skyscrapers pierced the sky and corporate offices…
Read More –>Marketing Compliance Enforcement Action Stats & Themes: 2H 2023
Get insights on key enforcement action statistics and themes in the consumer finance industry.…
Read More –>7 Ways Marketing Compliance is a Competitive Advantage
Seven ways that marketing compliance can provide a significant competitive advantage to organizations that…
Read More –>Why Banks are Investing in Marketing Compliance Technology
Learn why leading banks are investing in compliance technology, how it leads to more…
Read More –>Marketing Compliance Risks from Consumer Complaints to the CFPB [Data]
A recent analysis of consumer complaints submitted to the Consumer Financial Protection Bureau (CFPB) uncovered several…
Read More –>Brand Monitoring & Compliance: Best Practices for Safeguarding Your Brand
Unlock the power of brand monitoring for robust marketing compliance. Dive into benefits, tackle…
Read More –>Why Credit Card Issuers Need PerformLine’s Social Media Compliance Monitoring
Discover the critical role of social media compliance monitoring for credit card issuers. Learn…
Read More –>Why Credit Card Issuers Need PerformLine’s Web Monitoring for Compliance
Explore why web monitoring is vital for credit card issuers to ensure brand accuracy…
Read More –>Tips for Effective Collaboration Between Marketing and Compliance Teams
Boost marketing compliance efficiency with teamwork. Discover 10 tips for effective collaboration between marketing…
Read More –>Tips to Improve Compliance in Marketing: Effective Strategies
Explore top tips for compliance and effective marketing compliance strategies. Improve your marketing compliance…
Read More –>Why You Need PerformLine’s Email Discovery & Monitoring
Gain visibility and comprehensive coverage of marketing emails that mention your brand and products,…
Read More –>Marketing Compliance: What Should You Monitor For?
The key areas for your compliance monitoring “rules” to help you mitigate risk, protect…
Read More –>Streamline Compliance Review with PerformLine’s Document Review
Use PerformLine to streamline and automate the compliance review and approval process of marketing…
Read More –>Why You Need PerformLine’s Social Media Compliance Monitoring
Automatically monitor your brand across social media platforms—including unknown brand mentions—to identify potential compliance…
Read More –>Why You Need PerformLine’s Web Monitoring for Compliance
Automatically monitor known pages and discover unknown brand placements across the web and streamline…
Read More –>UDAAP and Fair Lending Compliance: A Simple 2-Step Approach
This article outlines a simple approach to ensuring marketing compliance with UDAAP, fair lending…
Read More –>Why You Need PerformLine’s Call Monitoring for Performance + Compliance
Here’s why leading companies use PerformLine’s Call Monitoring for effective performance management and compliance…
Read More –>Balancing Call Center Performance Management and Compliance
Learn what call center performance management and call center compliance mean and the challenges…
Read More –>4 Common UDAAP Compliance Violations + How to Stop Them
This blog post explores four common UDAAP compliance violations, examples of what they look…
Read More –>Regulatory Notes: CFPB’s Abusive Policy Statement
The CFPB issued a policy statement that explains the legal prohibition on abusive conduct…
Read More –>FinTech Compliance: What You Need to Know
In this blog post, we’ll cover the basics of fintech compliance, why it’s important,…
Read More –>What You Need to Know About UDAAP Compliance
Everything you need to know about UDAAP compliance—why it’s important, unfair, deceptive, and abusive…
Read More –>Why Mortgage Companies Need PerformLine’s Call Monitoring
Here’s why leading mortgage companies use PerformLine’s Call Monitoring for effective performance management and…
Read More –>How to Navigate Marketing Compliance in 2023: Expert Insights
Industry experts discuss key marketing compliance trends for 2023 and practical strategies for navigating…
Read More –>Insurance Compliance: What You Need to Know
In this blog post, we’ll cover the basics of insurance compliance, why it’s important,…
Read More –>Comply Now, Don't Pay Later: Compliance Trends for BNPL Lenders
The marketing compliance trends that BNPL companies should know to comply now and avoid…
Read More –>4 Key Fintech Compliance Trends You Need To Know
Marketing compliance is as important as ever for fintechs. Here are the top marketing…
Read More –>What is Regulatory Compliance for Consumer Finance?
Everything you need to know about regulatory compliance for consumer finance, including what it…
Read More –>Marketing Compliance Trends for the Mortgage Industry [Infographic]
The marketing compliance trends and stats that fintechs (and their bank partners) should know…
Read More –>Higher Education Marketing Compliance: What to Know
The basics of higher education marketing compliance, why it’s important, and how to mitigate…
Read More –>Partner Banks: Marketing Compliance Trends You Need to Know
A review of the top marketing compliance trends and stats that partner banks should…
Read More –>Common Mortgage Marketing Compliance Challenges in 2023
Learn about mortgage compliance team challenges, including riskier marketing, limited resources, and monitoring loan…
Read More –>Mortgage Compliance: What You Need to Know
In this blog post, we’ll cover the basics of mortgage compliance, why it’s important,…
Read More –>Credit Card Compliance: What You Need to Know
In this blog post, we’ll cover the basics of credit card compliance, why it’s…
Read More –>Why Partner Banks Love PerformLine for Marketing Compliance
Opportunities, risks, and challenges that partner banks face in their fintech partnerships, and why…
Read More –>Compliance Teams: Superheroes of Marketing Compliance [Stats]
A recent report uncovered key marketing compliance stats to tell a short story about…
Read More –>BaaS Banks and Compliance: What You Need to Know
In this blog post, we’ll cover the basics of partner bank compliance, why it’s…
Read More –>BaaS + Partner Banks: Compliance as a Competitive Advantage
The state of banking-as-a-service and bank-fintech partnerships, predictions for regulatory oversight, and tips to…
Read More –>Ultimate Guide to Social Media Compliance for Consumer Finance
Everything you need to know about social media compliance, including regulations, reputational risks, and…
Read More –>BNPL Regulation and Compliance at State and Federal Levels
Learn the expert insights on BNPL regulation and compliance at both state and federal…
Read More –>Evolution of Compliance for Bank, Fintech, and BaaS Partnerships
Compliance roles and responsibilities have evolved for partner banks, fintechs, and BaaS providers. Learn…
Read More –>The Importance of Marketing Compliance Review and Monitoring
Marketing compliance review and marketing compliance monitoring are key for a strong compliance program.…
Read More –>CFPB Consumer Complaint Database: Overview & How to Use for Compliance
The complaint database helps the CFPB supervise companies and enforce regulatory compliance—but how can…
Read More –>The Top Marketing Compliance Issues for BNPL Organizations [Study]
What you need to know about compliance for communicating with consumers via text messages…
Read More –>UDAAP Compliance Under CFPB Director Chopra [Recap]
The implications of the CFPB’s recent work on UDAAP and how compliance programs will…
Read More –>Balancing Innovation with Regulation for FinTechs
As the CFPB is ramping up regulation for nonbank entities, fintechs are challenged with…
Read More –>Regulatory Alert: CFPB Invokes Authority to Examine Nonbank Companies
The CFPB invoked a dormant authority to examine nonbank companies posing risks to consumers.…
Read More –>BNPL + Student Loans: The Risks and How to Stay Compliant
The already-risky nature of BNPL loans, paired with for-profit schools, brings forward some significant…
Read More –>Paid Social Media: Risks + Why You Should Be Monitoring for Compliance
Is paid social media your marketing compliance blindspot? Here’s why you should be monitoring…
Read More –>Buy Now, Pay Later International Regulation: Going for Gold
Even though the 2022 Winter Olympics have come to an end, countries are still…
Read More –>Regulatory Alert: CFPB Launches Inquiry Into Junk Fees
The CFPB launched an initiative to “save Americans billions in junk fees.” Here’s what…
Read More –>2022: BNPL Growth Continues, Consumer Protection Risks Stay The Same
The BNPL industry captured the attention of regulators globally last year—is 2022 the year…
Read More –>Fintech-Partner Bank Relationships: Regulatory Roles & Responsibility
Lending partnerships between banks and fintechs are now playing a critical role in our…
Read More –>Why Fintechs Should Prioritize Consumer Protection
Fintech partner bank relationships are playing a critical role in our financial system, but…
Read More –>What is Consumer Protection? What Financial Institutions Should Know
This article outlines what consumer protection is, the challenges, and why it’s important for…
Read More –>2021 Wrapped: This Year’s Top Trending Marketing Compliance Content
Are you looking to lay the groundwork for a successful 2022? We’ve got you…
Read More –>The Key Regulations & Laws Compliance Professionals Should Know About
Learn about the key laws and regulations for marketing compliance include Dodd-Frank, UDAAP, TILA,…
Read More –>BNPL: The Biggest Challenges of BNPL [Part 2]
Part 2 of key takeaways from PerformLine’s hosted Money20/20 session on the biggest challenges…
Read More –>The Impact of Increased Enforcement on Marketing Compliance
Having the ability to monitor content posted across social platforms—including text within images—is invaluable…
Read More –>BNPL: Differentiating in a Crowded Industry [Part 1]
The key takeaways from PerformLine’s hosted Money20/20 USA session on how BNPL firms can…
Read More –>Shining A Light on Dark Patterns: The FTC's New Enforcement Policy
The FTC is cracking down on illegal dark patterns that trick or trap consumers.…
Read More –>Fair Lending – The Road Forward for Banks and Fintech
A deep dive into fair lending and what banks and fintechs need to be…
Read More –>FTC's Crack Down on Marketing Compliance for For-Profit Higher Ed
The FTC resurrected its Penalty Offense Authority under the FTC Act and has put…
Read More –>Risk Management In Your Call Center: Compliance and Agent Performance
When it comes to managing your company’s call center, disregarding regulatory and brand compliance…
Read More –>Fall 2021 Buy Now, Pay Later Roundtable Takeaways
PerformLine recently hosted a roundtable for Buy Now, Pay Later industry leaders to discuss…
Read More –>Compliance & Risk Management is Key for Bank-Fintech Partnerships
This guidance provides insights on six key due diligence regulatory compliance and risk management.…
Read More –>Buy Now, Pay Later Issuers-Prepare for Regulation
CFPB’s recently published blog post could serve as a warning to Buy Now, Pay…
Read More –>Compliance Initiatives for Partner Bank and Fintech Card Programs
Discover how partner banks and fintechs can work together to ensure their credit card…
Read More –>Fair Lending Compliance Requires a Strong Compliance Management System
Fair lending has come a long way, but there’s still work to be done.…
Read More –>3 Marketing Trends That Impact Credit Card Compliance Risk
Being in one of the most highly regulated industries in the country, credit card…
Read More –>The State of the BNPL Industry and Regulations
Despite this increasing popularity, the regulation of the BNPL space remains ambiguous but what…
Read More –>How Mortgage Servicers Can Prepare to Avoid Foreclosures
The CFPB has already warned mortgage servicers to take all necessary steps to prevent…
Read More –>State AGs and Consumer Protection: What's On Their Agendas
State Attorney Generals from New York and Pennsylvania share what’s on their regulatory and…
Read More –>Social Media Compliance Monitoring for Loan Officers
Social media marketing compliance for loan officers is critical for mortgage companies. Here’s how…
Read More –>2021: An Outlook from Chief Compliance Officers and General Counsels
While 2020 taught us to expect the unexpected, what we can expect for certain…
Read More –>Best of 2020: Our Most Sought-After Content
Check out 5 of PerformLine’s most downloaded, viewed, tweeted, and talked about regtech, compliance,…
Read More –>Social Media Images: Your Compliance Blindspot? [And the Solution]
The results of the 2020 election could have a large impact on financial institutions…
Read More –>Military Complaints Are Down, Regulatory Scrutiny Is Up
A look at how regulators are protecting this group, servicemember complaint trends, and what…
Read More –>Compliance Challenges For Mortgage Servicers During COVID-19 [Report]
A look at the top consumer complaint issues and compliance challenges surrounding the mortgage…
Read More –>COVID-19, Consumer Complaints, and Financial Institutions [Data]
Financial institutions can use consumer complaint data to improve both their regulatory compliance and…
Read More –>How Do the FTC and CFPB Use Consumer Complaint Data?
The CCO is a critical voice in helping to shape the compliance culture for…
Read More –>Gearing Up to Buckle Down: How Election Results Could Affect Compliance
With election results soon to come, compliance officers around the country are bracing for…
Read More –>Documents, Data, and Risk Management: Insights from Microsoft and PwC
The challenges and opportunities for compliance and risk and how Microsoft is using data…
Read More –>11 Best Practices for Marketing Compliance
Implement these marketing compliance best practices within your organization right now to help manage…
Read More –>Prevention, Detection, and Remediation: CFTC's Compliance Guidance
The CFTC’s document provides valuable guidance for organizations to ensure a strong and effective…
Read More –>California’s New ‘Mini-CFPB’ and What It Means For Compliance
The new agency gives California state regulators expanded oversight and enforcement authority over nearly…
Read More –>Financial Institutions, Social Media, and Compliance [Stats + Guide]
Understanding regulatory obligations + crafting a robust social media compliance program is critical for…
Read More –>Three Lines Model: Proactive & Collaborative Approach to Risk Management
The top five compliance issues that Buy Now, Pay Later organizations face across merchant…
Read More –>PerformLine Leans In on Black Lives Matter
Since the deaths of George Floyd, Ahmaud Arbery and Breonna Taylor that echoes so…
Read More –>The Pandemic Isn't Slowing Down CFPB's Supervisory or Enforcement
The CFPB is taking action to ensure that those in financial services are staying…
Read More –>The Performance Metrics You Should Be Looking At In Your Call Center
Ultimately, monitoring both organic and paid social media posts is key to mitigating compliance…
Read More –>What Is Call Center Compliance?
Here’s what you need to know about marketing compliance in call centers, including Dodd-Frank…
Read More –>Best Practices for UDAAP Compliance [GUIDE]
Learn what exactly UDAAP is and the best practices to ensure UDAAP compliance and…
Read More –>Social Media in Banking and The Compliance Risks That Come Along With It
While social media can be a great tool for banks to engage with the…
Read More –>Getting Deeper Insights from Your Compliance and Performance Data
PerformLine’s marketing compliance Business Intelligence feature empowers confident decision-making with data-driven stories in just…
Read More –>PerformLine Launches Email Monitoring
Complementing its multi-channel platform, PerformLine announces the addition of Email Monitoring to provide sales…
Read More –>Multi-Language Compliance Monitoring
The PerformLine platform now delivers automated compliance solutions across multilingual consumer interactions.
Read More –>Three Ways Third-Party Monitoring Partnerships Transform Compliance Programs
Third-party compliance platforms provide a standardized approach to compliance, eliminates bias, increases efficiency, and…
Read More –>Is The Way You've Been Doing Marketing Compliance Broken?
Learn industry-specific regulations financial institutions must meet to stay compliant on social media.
Read More –>5 Reasons Why It's Time To Automate Your Quality Monitoring
A call monitoring solution that identifies trends in customer behavior and common issues in…
Read More –>3 Steps To Mitigate Risk In Your Merchant Portfolio And Complete Audits With No Stress
Merchant risk mitigation can be a difficult and daunting task, but it doesn’t have…
Read More –>How Speech Analytics Empowers Compliance Teams
Speech analytics accelerates the business, creates powerful insights with data and automation, reduce compliance…
Read More –>The Good, The Bad and the MISSED Opportunities in Contact Center QA
Regulators have committed to educating and protecting servicemembers by taking action against financial institutions…
Read More –>