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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 commonly-held...

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Tags: Regulatory Compliance, Risk Management, Compliance Monitoring,

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 and...

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

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 th...

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Tags: Regulatory Compliance, Mortgage, Regulation X,

State AGs and Consumer Protection: What’s On Their Agendas

Last month, we were joined at COMPLY Summit by leaders from the New York State Department of Financial Services, Pennsylvania O...

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Tags: Regulatory Compliance, COMPLY Conference, State Attorneys General

Social Media Compliance Monitoring for Loan Officers

Now more than ever it’s critical for mortgage lenders to have a social media presence in order to connect with prospective borr...

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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series,

2021: An Outlook from Chief Compliance Officers and General Counsels

The first event of COMPLY Summit on February 4th was full of industry experts who shared their insights on the current state of...

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Tags: Regulatory Compliance, COMPLY Conference

Hear From CCOs, State Regulators at COMPLY Summit

We're excited to announce the COMPLY Summit agenda which covers the most pressing topics facing our industry today in complianc...

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Tags: COMPLY Conference

Best of 2020: Our Most Sought-After Content

Are you looking to lay the groundwork for a successful 2021? We’ve got you covered. 

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Tags: Thought Leadership

Looking Ahead to 2021: What Can Consumer Complaints Tell Us?

As 2020 is coming to an end, we’re wrapping up this blog series by taking a look at the trends that shaped 2019 and 2020 to giv...

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Tags: Consumer Complaints, Consumer Complaint Series


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