Subscribe to our blog

The Major Regulatory Agencies for Financial Institutions

A regulatory agency is an organization that creates, oversees and enforces standards for specific fields of activities. For...


( read more )

Tags: Regulatory Compliance, CFPB, FTC, FINRA, SEC,

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,

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,...


( read more )

Tags: Regulatory Compliance, TCPA, UDAAP, CARD Act, Dodd-Frank,

What is Social Media Compliance?

Social media compliance means ensuring that your company’s marketing content across social media channels follows the rules...


( read more )

Tags: Regulatory Compliance, Thought Leadership, Social Media, Advertising, Risk Management,

Monitoring Consumer Complaints Makes For A Better Compliance Program

Consumer concerns should be at the forefront of any business initiatives, especially for those in financial services. With...


( read more )

Tags: Regulatory Compliance, Thought Leadership

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...


( read more )

Tags: Product, Regulatory Compliance, Mortgage, Social Media, Risk Management,

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...


( read more )

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...


( read more )

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...


( read more )

Tags: Regulatory Compliance, Thought Leadership, Complaint Management, Risk Management, Compliance Monitoring

GET THE 2020 CONSUMER COMPLAINTS REPORT

An analysis of consumer complaints and the risk signals that they present for financial institutions

2020-consumer-complaints-report