NEWEST POST

Using Risk Data & Analytics To Thrive

October 20, 2021   Read the Full Article »

 

Subscribe to our blog
California's New 'Mini-CFPB' and What It Means For Compliance
September 3, 2020

California's New 'Mini-CFPB' and What It Means For Compliance

In mid-2019, the New York Department of Financial Services (NYDFS) rearranged a few existing bureaus to form a new watchdog...


( read more )

Tags: Regulatory Compliance, UDAAP, Consumer Protection, Regulators

Important Considerations for Financial Institutions During COVID-19
March 30, 2020

Important Considerations for Financial Institutions During COVID-19

There has been a huge response by federal and state governments to protect consumers, businesses and the economy during...


( read more )

Tags: Regulatory Compliance, CFPB, FTC, Consumer Protection, Complaint Management,

Protect Your Organization While Working Remote With Automated Compliance Monitoring Oversight
March 23, 2020

Protect Your Organization While Working Remote With Automated Compliance Monitoring Oversight

With the challenging situation many organizations are finding themselves in regarding COVID-19, it’s important to protect...


( read more )

Tags: Regulatory Compliance, Consumer Protection, Regulators, Compliance Monitoring, COVID-19

Best of 2019: Our Most Popular Content
January 2, 2020

Best of 2019: Our Most Popular Content

Are you looking to lay the groundwork for a successful 2020? We’ve got you covered. Take a look back at PerformLine’s top...


( read more )

Tags: Regulatory Compliance, Social Media, Complaint Management, Regulators, Risk Management,

A Look at How the CFPB Is Promoting Innovation in the Financial Services Marketplace
October 8, 2019

A Look at How the CFPB Is Promoting Innovation in the Financial Services Marketplace

Created just over a year ago, the Consumer Financial Protection Bureau’s (CFPB) Office of Innovation’s mission is to “promote...


( read more )

Tags: CFPB, Regulators, Innovation

Life, Lady Liberty and the Pursuit of Happy Consumers; Hello NYDFS
February 15, 2018

Life, Lady Liberty and the Pursuit of Happy Consumers; Hello NYDFS

Since 2011, the Consumer Financial Protection Bureau (CFPB) has been working to provide guidance to businesses to help reduce...


( read more )

Tags: Regulatory Compliance, Consumer Protection, Regulators

Get the 2021 Complaint Risk Signal Report

An analysis of consumer complaints submitted to the CFPB and the risk signals they present for financial institutions.
2020-consumer-complaints-report