NEWEST POST

UDAAP Compliance Under CFPB Director Chopra [Recap]

May 19, 2022   Read the Full Article »

 

Subscribe to our blog
The Key Regulations & Laws Compliance Professionals Should Know About
December 10, 2021

The Key Regulations & Laws Compliance Professionals Should Know About

When it comes to the financial services industry, there’s an endless number of regulations, requirements, guidelines, acts,...


( read more )

Tags: Regulatory Compliance, TCPA, UDAAP, CARD Act, Dodd-Frank,

BNPL: The Biggest Challenges of BNPL [Part 2]
December 7, 2021

BNPL: The Biggest Challenges of BNPL [Part 2]

This past October, PerformLine hosted a panel discussion at the Money20/20 USA conference with experts from Sezzle, Alliance...


( read more )

Tags: Regulatory Compliance, CFPB, BNPL, BNPL Top Takeaways Series

The Impact of Increased Enforcement on Marketing Compliance
December 2, 2021

The Impact of Increased Enforcement on Marketing Compliance

Ensuring consumers are treated fairly during the entire lending process without deception or discrimination is not only critical,...


( read more )

Tags: Mortgage, Marketing Compliance, Enforcement

BNPL: Differentiating in a Crowded Industry [Part 1]
December 1, 2021

BNPL: Differentiating in a Crowded Industry [Part 1]

This past October, PerformLine hosted a panel discussion at the Money20/20 USA conference with experts from Sezzle, Alliance...


( read more )

Tags: BNPL, BNPL Top Takeaways Series

Shining A Light on Dark Patterns: The FTC’s New Enforcement Policy
November 11, 2021

Shining A Light on Dark Patterns: The FTC’s New Enforcement Policy

In April of this year, the Federal Trade Commission (FTC) held a workshop on “dark patterns”—a term that has been used to...


( read more )

Tags: COMPLY Conference, UDAAP, FTC

Fair Lending - The Road Forward for Banks and Fintech
November 9, 2021

Fair Lending - The Road Forward for Banks and Fintech

This past October, Rhonda McGill, PerformLine’s Senior Director of Client Solutions, moderated a panel discussion at the Lend360...


( read more )

Tags: Regulatory Compliance, Risk Management, RegTech, Fair Lending, Fintech,

FTC’s Crack Down on Marketing Compliance for For-Profit Higher Ed
November 4, 2021

FTC’s Crack Down on Marketing Compliance for For-Profit Higher Ed

The Federal Trade Commission (FTC) has resurrected its Penalty Offense Authority under Section 5 of the FTC Act and has put...


( read more )

Tags: UDAAP, FTC, Higher Education

CFPB Consumer Complaint & Enforcement Trends [Free Risk Assessment]
October 27, 2021

CFPB Consumer Complaint & Enforcement Trends [Free Risk Assessment]

Every year, we release our Complaint Risk Signal report that dives deep into consumer complaint data from the Consumer Financial...


( read more )

Tags: CFPB, Risk Management, COVID-19, Consumer Complaints

Using Risk Data & Analytics To Thrive
October 20, 2021

Using Risk Data & Analytics To Thrive

Harnessing all of the data your company holds can unlock an early warning system for risk, but building out a risk and data...


( read more )

Tags: Innovation, Risk Management, Data and Analytics, Webinar