By Regulation > Regulatory UpdatesMarketing Compliance Insights from Recent Enforcement ActionsGianna BarrereSeptember 15, 2023Explore the latest trends in marketing compliance enforcement for 2023, from fair lending to junk fees. Gain expert advice on navigating…Read more –>
By Regulation > Fair Lending54 Years of the Fair Housing Act: Best Practices for ComplianceRhonda McGillApril 21, 2022While there have been great strides made by the U.S. Department of Housing and…Read More –>
By Regulation > Fair LendingFair Lending – The Road Forward for Banks and FintechPerformLineNovember 10, 2021A deep dive into fair lending and what banks and fintechs need to be…Read More –>
By Regulation > Fair LendingFair Lending Compliance Requires a Strong Compliance Management SystemPerformLineAugust 25, 2021Fair lending has come a long way, but there’s still work to be done.…Read More –>
By Regulation > MLAMilitary Complaints Are Down, Regulatory Scrutiny Is UpPerformLineDecember 3, 2020A look at how regulators are protecting this group, servicemember complaint trends, and what…Read More –>
By Regulation > MLAWhy the CFPB Is Educating Servicemembers and Why That’s Important for Financial InstitutionsClaire MilazzoMay 19, 2020Remaining diligent in monitoring, responding to, and resolving consumer complaints in a timely manner…Read More –>
By Regulation > MLAUsing Automated Compliance Monitoring to Protect ServicemembersMichael GibneyJuly 3, 2019Nothing makes the Business Intelligence team at PerformLine think of the Fourth of July…Read More –>
By Regulation > Regulatory UpdatesMarketing Compliance Insights from Recent Enforcement ActionsGianna BarrereSeptember 15, 2023Explore the latest trends in marketing compliance enforcement for 2023, from fair lending to…Read More –>
By Regulation > Regulatory UpdatesAre You Ready for the Next Rate Change? PerformLine Can Help John ZanzarellaSeptember 7, 2023Struggling to keep up with frequent interest rate changes? Learn how automated compliance can…Read More –>
By Regulation > Regulatory UpdatesRegulatory Notes: CFPB’s Abusive Policy StatementPerformLineApril 18, 2023The CFPB issued a policy statement that explains the legal prohibition on abusive conduct…Read More –>
By Regulation > UDAAPThe CFPB’s UDAAP Supervisory Highlights: Top TakeawaysClaire MilazzoAugust 2, 2023An analysis of the CFPB’s 30th edition Supervisory Highlights that focuses on UDAAP. Get…Read More –>
By Regulation > UDAAPMinimizing UDAAP Compliance Risk: Expert InsightsGianna BarrereMay 23, 2023As the current economic environment poses financial challenges to consumers, both federal and state…Read More –>
By Regulation > UDAAP4 Common UDAAP Compliance Violations + How to Stop ThemPerformLineApril 26, 2023This blog post explores four common UDAAP compliance violations, examples of what they look…Read More –>