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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

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

Paid Social Media: Risks + Why You Should Be Monitoring for Compliance

In today’s social media age, smart organizations are monitoring organic social media posts for compliance in some capacity,...


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Tags: Social Media, Risk Management

The State of BNPL + What’s To Come [Roundtable Recap]

Last week, PerformLine hosted a Buy Now, Pay Later (BNPL) industry roundtable that gathered BNPL leaders to discuss best...


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Tags: BNPL