By Regulation > Regulatory UpdatesWhat is Regulatory Compliance for Consumer Finance?PerformLineMarch 3, 2023Everything you need to know about regulatory compliance for consumer finance, including what it is, its benefits, and available tools and…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 InstitutionsClaireMay 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 UpdatesWhat is Regulatory Compliance for Consumer Finance?PerformLineMarch 3, 2023Everything you need to know about regulatory compliance for consumer finance, including what it…Read More –>
By Regulation > Regulatory UpdatesCFPB Director Rohit Chopra: A Year in ReviewRhonda McGillOctober 13, 2022It’s been a little over a year since the Senate confirmed Rohit Chopra as…Read More –>
By Regulation > Regulatory UpdatesRegulatory Alert: CFPB Invokes Authority to Examine Nonbank CompaniesPerformLineApril 29, 2022The CFPB invoked a dormant authority to examine nonbank companies posing risks to consumers.…Read More –>
By Regulation > UDAAPUDAAP Compliance Under CFPB Director Chopra [Recap]PerformLineMay 19, 2022The implications of the CFPB’s recent work on UDAAP and how compliance programs will…Read More –>
By Regulation > UDAAPWhat Do Burger King and Financial Institutions Have in Common?Gianna BarrereApril 19, 2022Marketing compliance comes in all forms, and deceptive advertisements can be damaging.Read More –>
By Regulation > UDAAPIncreased UDAAP Scrutiny + Enforcement Actions from the CFPBRhonda McGillMarch 24, 2022The CFPB is continuing to take a more aggressive approach to consumer protection, specifically…Read More –>