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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

Marketing Compliance Trends for FinTechs (+ Their Bank Partners)

Fintech-bank partnerships have become the norm in recent years, with the number of these partnerships growing over 5x in the past...


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Tags: Marketing Compliance, Fintech, Partner Banks

Fintech-Partner Bank Relationships: Regulatory Roles & Responsibility

Lending partnerships between banks and fintechs are now playing a critical role in our financial system and provide an avenue for...


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Tags: Fintech, Partner Banks

Why Fintechs Should Prioritize Consumer Protection

An efficient banking and financial services system has always been a cornerstone of the global economy, yet financial inclusion...


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Tags: Consumer Protection, Fintech

What is Consumer Protection? What Financial Institutions Should Know

What is Consumer Protection?

Consumer protection is the safeguarding of individuals from unfair, deceptive, abusive, or...


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Tags: UDAAP, Dodd-Frank, FTCA, CFPB, 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,

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,