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Learn the regulatory insights and best practices across various regulations.

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By Regulation > Regulatory Updates

Marketing Compliance Insights from Recent Enforcement Actions

September 15, 2023

Explore the latest trends in marketing compliance enforcement for 2023, from fair lending to junk fees. Gain expert advice on navigating…

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Fair lending

54 Years of the Fair Housing Act: Best Practices for Compliance

By Regulation > Fair Lending

54 Years of the Fair Housing Act: Best Practices for Compliance

April 21, 2022

While there have been great strides made by the U.S. Department of Housing and…

Fair Lending - The Road Forward for Banks and Fintech

By Regulation > Fair Lending

Fair Lending – The Road Forward for Banks and Fintech

November 10, 2021

A deep dive into fair lending and what banks and fintechs need to be…

Fair Lending Compliance Requires a Strong Compliance Management System

By Regulation > Fair Lending

Fair Lending Compliance Requires a Strong Compliance Management System

August 25, 2021

Fair lending has come a long way, but there’s still work to be done.…

MLA

Military Complaints Are Down, Regulatory Scrutiny Is Up

By Regulation > MLA

Military Complaints Are Down, Regulatory Scrutiny Is Up

December 3, 2020

A look at how regulators are protecting this group, servicemember complaint trends, and what…

Why the CFPB Is Educating Servicemembers and Why That's Important for Financial Institutions

By Regulation > MLA

Why the CFPB Is Educating Servicemembers and Why That’s Important for Financial Institutions

May 19, 2020

Remaining diligent in monitoring, responding to, and resolving consumer complaints in a timely manner…

Using Automated Compliance Monitoring to Protect Service Members

By Regulation > MLA

Using Automated Compliance Monitoring to Protect Servicemembers

July 3, 2019

Nothing makes the Business Intelligence team at PerformLine think of the Fourth of July…

Regulatory Updates

<img width="1024" height="536" alt="" decoding="async" data-srcset="https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-1024x536.png 1024w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-300x157.png 300w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-200x105.png 200w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-150x79.png 150w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-500x262.png 500w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-75x39.png 75w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01.png 2048w" data-src="https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-1024x536.png" data-sizes="(max-width: 1024px) 100vw, 1024px" class="attachment-large size-large wp-post-image lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img width="1024" height="536" src="https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-1024x536.png" class="attachment-large size-large wp-post-image" alt="" decoding="async" srcset="https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-1024x536.png 1024w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-300x157.png 300w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-200x105.png 200w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-150x79.png 150w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-500x262.png 500w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01-75x39.png 75w, https://performline.com/wp-content/uploads/2023/09/09-insights-from-recent-enforcements-actions-01.png 2048w" sizes="(max-width: 1024px) 100vw, 1024px" />

By Regulation > Regulatory Updates

Marketing Compliance Insights from Recent Enforcement Actions

September 15, 2023

Explore the latest trends in marketing compliance enforcement for 2023, from fair lending to…

Next Rate Change

By Regulation > Regulatory Updates

Are You Ready for the Next Rate Change? PerformLine Can Help

John Zanzarella

September 7, 2023

Struggling to keep up with frequent interest rate changes? Learn how automated compliance can…

The CFPB issued a policy statement that explains the legal prohibition on abusive conduct under UDAAP. Here’s a summary and what it means for your organization.

By Regulation > Regulatory Updates

Regulatory Notes: CFPB’s Abusive Policy Statement

April 18, 2023

The CFPB issued a policy statement that explains the legal prohibition on abusive conduct…

UDAAP

CFPB's UDAAP Supervisory Highlights takeaways

By Regulation > UDAAP

The CFPB’s UDAAP Supervisory Highlights: Top Takeaways

August 2, 2023

An analysis of the CFPB’s 30th edition Supervisory Highlights that focuses on UDAAP. Get…

Expert insight into UDAAP Compliance Risk

By Regulation > UDAAP

Minimizing UDAAP Compliance Risk: Expert Insights

May 23, 2023

As the current economic environment poses financial challenges to consumers, both federal and state…

common udaap compliance violations and how to stop them

By Regulation > UDAAP

4 Common UDAAP Compliance Violations + How to Stop Them

April 26, 2023

This blog post explores four common UDAAP compliance violations, examples of what they look…

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