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Managing Compliance Risk for BaaS and Bank-Fintech Partnerships

September 28, 2022   Read the Full Article »

 

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Balancing Innovation with Regulation for FinTechs
May 5, 2022

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
April 29, 2022

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)
February 25, 2022

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
January 20, 2022

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
January 7, 2022

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
January 3, 2022

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
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...


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

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,