The Roundup: NY to Toughen Laws, OCC Ceases Exams for Reputation Risk, and a $17M Deceptive Ad Enforcement Action
PerformLine
PerformLine 
The Roundup: Treasury Secretary Wants Regulators Focused on Risk, the Evolving Role of Compliance, and an Increase in Deceptive Marketing
PerformLine 
The Roundup: CFPB Nominee Says Bureau Will Continue Its Work, The Rise of Misleading Marketing, and AI-Powered Compliance
PerformLine 
The Roundup: What Should You Do About the CFPB, State Attorneys Stepping Up Enforcement, and the State of Marketing Compliance
PerformLine 
The Roundup: Chopra Out at the CFPB, FINRA Focusing on Influencer Marketing, and Preparing for 2025 Compliance Challenges
PerformLine 
The Roundup: CFPB Details BNPL and EWA Supervision, MA AG Issues Historic $165M Penalty, and OCC UDAAP Red Flags
PerformLine 
The Roundup: CFPB Sued Over Overdraft Rule, Top Enforcement Actions Against Banks, and Mortgage Pros Prepping for 2025
PerformLine 
The Roundup: Another Fed Rate Cut, Closing an Overdraft Loophole, and AI Risks to Financial Firms
PerformLine 
The Roundup: The FDIC Ramps up Fintech Scrutiny, Deceptive AI Claims, and UDAAP Updates
PerformLine 
The Roundup: Regulators Pausing Major Proposals, 2025 Compliance Predictions, and Agency Financial Reporting
PerformLine 
The Roundup: Another Fed Rate Cut, Disciplinary Actions from the FTC, and The Future of the CFPB
PerformLine 
The Roundup: The FTC Announces Final “Click-to-Cancel” Rule, California’s Oversight of EWA, and the CFPB Consumer Complaint Risk Signal Report
PerformLine 
The Roundup: AI in Banking and Finance, California’s Honest Pricing Laws, and Q3 Enforcement Actions
PerformLine 
The Roundup: Banks Must Prove Overdraft Fee Opt-in, a Crackdown on Deceptive AI Claims, and Student Loan Challenges for Servicemembers
PerformLine 
The Roundup: A Jumbo-Sized Rate Cut, Dark Patterns in Autorenewal Programs, and the Impact of Recent Regulatory Updates
PerformLine 
The Roundup: Judge Rejects Small-Biz Rule Challenge, Cash-Back Fees Report, and Quickly Responding to Interest Rate Changes
PerformLine 
The Roundup: Final Rule on Fake Reviews, Increased Fintech Regulation, and Industrial Bank Rule Changes
PerformLine 
The Roundup: Regulators on Bank-Fintech Risks, Credit Card Reward Programs, and Preparing for Rate Changes
PerformLine 
The Roundup: Reshaping Marketing Regulations, Data on Mortgage Lending, and Marketing Compliance and Enforcement Actions in Q2 2024
PerformLine 
The Roundup: CFPB Exams Find Multiple Issues, Regulatory Obligations When Using AI, and Q2 Enforcement Actions
PerformLine 
The Roundup: The CFPB Continues to Defend Funding, The FTC Demands Truthful AI Claims, and UDAAP Insights & Best Practices
PerformLine 
The Roundup: Deception in Contract Fine Print, the FTC’s “Dark Patterns” Suit Proceeds, and 5 Common UDAAP Violations
PerformLine 
The Roundup: The CFPB’s Funding System Upheld, $8 Credit Card Late Fee Rule Blocked, and Top UDAAP Compliance Issues
PerformLine 
The Roundup: Regulators Issue Guidance to Community Banks, The Hidden Cost of HSAs, and Action Taken Against Bill Payment Company for Misleading Consumers
PerformLine Showing 24 of 77 posts