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UDAAP Compliance Under CFPB Director Chopra [Recap]

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Fall 2021 Buy Now, Pay Later Roundtable Takeaways
October 18, 2021

Fall 2021 Buy Now, Pay Later Roundtable Takeaways

PerformLine recently hosted a roundtable for Buy Now, Pay Later (BNPL) industry leaders to discuss the industry’s evolution as...


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Tags: Regulatory Compliance, BNPL, Regulatory Guidance

Risk Management In Your Call Center: Compliance and Agent Performance
October 18, 2021

Risk Management In Your Call Center: Compliance and Agent Performance

Many decisions made within companies come down to the question of risk vs. reward. While taking some risks may bring a company an...


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Tags: Regulatory Compliance, Performance Management, Risk Management, Call Center, Compliance Monitoring

Email Marketing: Regulatory Compliance for Financial Institutions
September 25, 2021

Email Marketing: Regulatory Compliance for Financial Institutions

When you think of email compliance, you might think more about the “who” — as in, who you’re sending to, having the right...


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Tags: Product, Regulatory Compliance, Email Marketing

Compliance & Risk Management is Key for Bank-Fintech Partnerships
September 24, 2021

Compliance & Risk Management is Key for Bank-Fintech Partnerships

Partnerships between community banks and fintechs have surged in recent years, growing over 5x in the past decade. This increased...


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Tags: Regulatory Compliance, FINRA, OCC, Banking, Fintech,

Buy Now, Pay Later Issuers—Prepare for Regulation
September 17, 2021

Buy Now, Pay Later Issuers—Prepare for Regulation

The Consumer Financial Protection Bureau (CFPB or Bureau) recently published a blog post titled “Should you buy now and pay later?


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Tags: TILA, CFPB, Point-Of-Sale, BNPL

Forbearance, Foreclosure, Eviction: Where We’re At & Where We’re Going
September 3, 2021

Forbearance, Foreclosure, Eviction: Where We’re At & Where We’re Going

The last several months have been an emotional roller coaster filled with so many ups and downs. For so many families that are...


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Tags: Mortgage, CFPB, The Bottom Line, Fair Lending

Compliance Initiatives for Partner Bank and Fintech Card Programs
August 30, 2021

Compliance Initiatives for Partner Bank and Fintech Card Programs

In the past few years there’s been an increase in fintechs partnering with behind-the-scenes banks in order to issue credit cards...


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Tags: Risk Management, Banking, Credit Cards

Fair Lending Compliance Requires a Strong Compliance Management System
August 25, 2021

Fair Lending Compliance Requires a Strong Compliance Management System

The focus on fair lending is more prominent now than ever. The Consumer Financial Protection Bureau (CFPB) recently reinforced...


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Tags: Mortgage, CFPB, Fair Lending

Fair Lending & Equity In The Housing Market
August 6, 2021

Fair Lending & Equity In The Housing Market

As the effects of the pandemic continue, many are still struggling to pay their rent and mortgages. With new moratoriums in place...


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Tags: Mortgage, CFPB, The Bottom Line, Fair Lending