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UDAAP Compliance Under CFPB Director Chopra [Recap]

May 19, 2022   Read the Full Article »

 

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Buy Now, Pay Later International Regulation: Going for Gold
March 10, 2022

Buy Now, Pay Later International Regulation: Going for Gold

Even though the 2022 Winter Olympics have come to an end, countries are still competing for the “gold” when it comes to Buy Now,...


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Tags: Regulatory Compliance, BNPL

2022: BNPL Growth Continues, Consumer Protection Risks Stay The Same
January 27, 2022

2022: BNPL Growth Continues, Consumer Protection Risks Stay The Same

The Buy Now, Pay Later (BNPL) industry has boomed over the past few years, with the number of BNPL users in the U.S. almost ...


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Tags: Regulatory Compliance, BNPL

The Key Regulations & Laws Compliance Professionals Should Know About
December 10, 2021

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]
December 7, 2021

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

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,

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,