What is Regulatory Compliance for Consumer Finance?
Everything you need to know about regulatory compliance for consumer finance, including what it is, its benefits, and available tools and…
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Recent Post
Fair lending
54 Years of the Fair Housing Act: Best Practices for Compliance
While there have been great strides made by the U.S. Department of Housing and…
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Fair Lending – The Road Forward for Banks and Fintech
A deep dive into fair lending and what banks and fintechs need to be…
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Fair Lending Compliance Requires a Strong Compliance Management System
Fair lending has come a long way, but there’s still work to be done.…
Read More –>MLA
Military Complaints Are Down, Regulatory Scrutiny Is Up
A look at how regulators are protecting this group, servicemember complaint trends, and what…
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Why the CFPB Is Educating Servicemembers and Why That’s Important for Financial Institutions
Remaining diligent in monitoring, responding to, and resolving consumer complaints in a timely manner…
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Using Automated Compliance Monitoring to Protect Servicemembers
Nothing makes the Business Intelligence team at PerformLine think of the Fourth of July…
Read More –>Regulatory Updates
What is Regulatory Compliance for Consumer Finance?
Everything you need to know about regulatory compliance for consumer finance, including what it…
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CFPB Director Rohit Chopra: A Year in Review
It’s been a little over a year since the Senate confirmed Rohit Chopra as…
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Regulatory Alert: CFPB Invokes Authority to Examine Nonbank Companies
The CFPB invoked a dormant authority to examine nonbank companies posing risks to consumers.…
Read More –>UDAAP
![UDAAP Compliance Under CFPB Director Chopra [Recap]](https://performline.com/wp-content/uploads/2023/01/blog-featuredimage-udaap-compliance-chopra-1024x536.png)
UDAAP Compliance Under CFPB Director Chopra [Recap]
The implications of the CFPB’s recent work on UDAAP and how compliance programs will…
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What Do Burger King and Financial Institutions Have in Common?
Marketing compliance comes in all forms, and deceptive advertisements can be damaging.
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Increased UDAAP Scrutiny + Enforcement Actions from the CFPB
The CFPB is continuing to take a more aggressive approach to consumer protection, specifically…
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