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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,...


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

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...


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

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,...


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Tags: Mortgage, Marketing Compliance, Enforcement

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...


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Tags: BNPL, BNPL Top Takeaways Series

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...


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Tags: COMPLY Conference, UDAAP, FTC

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...


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

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...


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Tags: UDAAP, FTC, Higher Education

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...


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

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...


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