A Surge in Lending & Loan Officers Means Increased Need for Compliance Monitoring

In the current market, loan officers have more prospective clients to reach—and more technology and resources to reach them...

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Tags: Product, Regulatory Compliance, Mortgage,

5 Best Practices for UDAAP Compliance [GUIDE]

After the 2008 financial crisis, regulators put new laws in place to protect consumers and help them regain confidence in...

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Tags: Regulatory Compliance, UDAAP, Risk Management

Accelerating Growth & Scalability Through Multi-Channel Compliance Coverage

A leading credit repair company came to PerformLine back in 2016 looking for help managing their ever-growing regulatory and...

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Tags: Regulatory Compliance, Compliance Monitoring

[REPORT] Understanding Consumer Complaint Trends to Avoid Regulatory Actions

Every year, we analyze data from the Consumer Financial Protection Bureau (CFPB)’s Consumer Complaint Database, as well as...

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Tags: Regulatory Compliance, Thought Leadership, Complaint Management,

What Is Marketing Compliance?

Simply put, marketing compliance is ensuring that your company’s marketing, advertising, and sales content follows rules set...

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Tags: Regulatory Compliance, Thought Leadership

Social Media in Banking and The Compliance Risks That Come Along With It

With the ability to easily reach billions of consumers across the globe, social media is becoming one of the largest platforms...

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Tags: Regulatory Compliance, Social Media, Risk Management,

3 Trends That Leave Credit Card Issuers Exposed To Risk

Over 170 million Americans have credit cards, making them one of the most commonly-held and widely-used financial products. As...

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Tags: Regulatory Compliance, Risk Management, Compliance Monitoring,

Learn the Risk Signals from the Consumer Complaint Database

Consumer complaints have effects beyond reputational damage—they can often be the source guiding regulatory actions. Every...

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Tags: Regulatory Compliance, Complaint Management

3 Takeaways On the FTC’s Crackdown on Lead Gen & Deceptive Marketing

The FTC recently announced a $30M settlement with a company because their lead generators were deceptive in their marketing...

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Tags: Regulatory Compliance, Lead Gen, Risk Management,

Download our guide

Download this guide to learn what every company should know to reduce exposure to Unfair, Deceptive or Abusive Acts and Practices (UDAAPs) and other common compliance violations.