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# PerformLine

Marketing and Sales Compliance

## Sitemaps

- [XML Sitemap](https://performline.com/sitemap.xml): Contains all public & indexable URLs for this website.

## Posts

- [Blog](https://performline.com/blog/) - Stay ahead with PerformLine's blog. Offering compliance leaders fresh perspectives on marketing & sales compliance, regulatory updates, & more.
- [How LLMs Represent Financial Products](https://performline.com/blog-post/how-llms-represent-financial-products/) - Learn how large language models represent financial products, where they get it wrong & why compliance teams need to pay close attention to AI-generated content.
- [Same Ad, Different State, Different Risk: A Multi-State Marketing Compliance Guide for Banks](https://performline.com/blog-post/multi-state-marketing-compliance-banks/) - Multi-state marketing compliance means one bank ad can pass federal review yet create risk in four states. See how to manage exposure across jurisdictions.
- [The Roundup: Capital One’s Johnson to Lead the CFPB, FTC $250M Subscription, New York’s AI Disclosure Law, CFPB Immigration Status in Lending](https://performline.com/blog-post/regulatory-compliance-roundup-06-24-26/) - Trump taps a new CFPB director, the FTC freezes a $250M subscription empire, NY's AI synthetic performer law takes effect, and more. June 2026.
- [State AI Laws and Marketing Compliance: What Colorado, California, and New York Mean for Consumer Protection](https://performline.com/blog-post/state-ai-laws-marketing-compliance/) - State AI laws in Colorado, California, and New York are reshaping marketing compliance. Here is how they tie to consumer protection and what teams should do.
- [AI Visibility + Response Monitoring: Why You Need Both](https://performline.com/blog-post/ai-visibility-and-response-monitoring-why-you-need-both/) - Don’t just track AI mentions—use AI response monitoring to close compliance gaps and keep your brand on-brand.
- [Why Now: The 2026 GenAI Leap and What It Means for Marketing Compliance](https://performline.com/blog-post/why-now-the-2026-genai-leap-and-what-it-means-for-marketing-compliance/) - GenAI is accelerating content at a pace compliance teams were never built for. Here is why speed plus institutional context is the only model that wins in 2026.
- [PerformLine Named Best as-a-Service Solution at the 2026 Banking Tech Awards USA](https://performline.com/blog-post/performline-named-best-as-a-service-solution-at-the-2026-banking-tech-awards-usa/) - PerformLine won Best as-a-Service Solution at the 2026 Banking Tech Awards USA for its full-lifecycle Marketing Compliance-as-a-Service platform.
- [Marketing Compliance Review & Monitoring Best Practices](https://performline.com/blog-post/the-importance-of-marketing-compliance-review-and-monitoring/) - Learn how to run marketing compliance review & ongoing monitoring across web, ads, email, SMS, and social. See key rules, a practical workflow & KPIs.
- [The Roundup: Rohit Chopra Returns as Head of California’s BCSA, NY DFS Tells Lenders Disparate Impact Still Applies, CFPB Funding](https://performline.com/blog-post/regulatory-compliance-roundup-05-20-26/) - California appoints Rohit Chopra to lead a new consumer super-agency, NY DFS reaffirms disparate impact, CFPB funding fight escalates & SECURE Data Act looms.
- [The Roundup: FTC Focuses On AI-Generated Endorsements and Affiliate Disclosures,  CFPB Finalizes Reg B and Staff Cut, FTC Settles Ad Collusion, NYC Proposes Click-to-Cancel Rule](https://performline.com/blog-post/regulatory-compliance-roundup-04-29-26/) - CFPB eliminates disparate impact liability with a 68% staff cut, FTC settles ad collusion with WPP and Publicis, and NYC proposes a click-to-cancel rule.
- [AI Is a Marketing Channel. Your Compliance Program Needs to Treat It Like One.](https://performline.com/blog-post/ai-marketing-channel-compliance/) - AI LLMs are answering consumer questions about your rates, fees, and products right now. Here is why AI output monitoring belongs in your compliance program.
- [Episode 76: The Bank Marketing Compliance Risks You’re Missing - Part 1](https://performline.com/blog-post/episode-76-the-bank-marketing-compliance-risks-youre-missing-part-1/) - In this episode of the COMPLY Podcast, bank marketing compliance risk is not random. Discover how institutions are evolving their marketing compliance in response
- [Episode 77: The Bank Marketing Compliance Risks You’re Missing - Part 2](https://performline.com/blog-post/episode-77-the-bank-marketing-compliance-risks-youre-missing-part-2/) - In this episode of the COMPLY Podcast, we discuss how AI and LLMs are changing consumer behavior, regulator expectations, and maturing marketing compliance program
- [AI Is Changing What Your Customers Believe About Your Brand & You Can’t See It](https://performline.com/blog-post/ai-changing-what-customers-believe-about-your-brand/) - AI is reshaping customer trust and brand perception. Learn how generative AI influences what consumers believe and what it means for your marketing compliance strategy.
- [Banking Marketing Compliance: The Risk You’re Not Monitoring](https://performline.com/blog-post/banking-marketing-compliance-risks/) - The 6 most common banking marketing compliance risks, why affiliates are your biggest blind spot, and how to scale oversight before regulators act.
- [The Roundup: Court Orders Indefinite CFPB Funding, State AGs Fill Federal Enforcement Gap, FTC Targets Rental Junk Fees, D.C. Circuit Weighs CFPB’s Future, Open Banking Rule Stalls](https://performline.com/blog-post/regulatory-compliance-roundup-03-25-26/) - CFPB secures indefinite funding, state AGs fill the federal enforcement gap, FTC targets rental junk fees, and the open banking rule stalls. March 2026 recap.
- [4 Real Marketing Compliance Violations We Found Across the Web](https://performline.com/blog-post/marketing-compliance-violations-found-online/) - See 4 real marketing compliance violations uncovered across third party bank promotions, including outdated APRs, misleading offers, and unclear rate terms.
- [Why Banks Miss Marketing Compliance Risk After Content Goes Live](https://performline.com/blog-post/bank-marketing-compliance-risk-post-publication-monitoring/) - Pre-publication review isn't enough. See how large banks lose visibility into partner and affiliate content and how automated monitoring closes the gap.
- [Introducing your Greatest Asset... The Chief Compliance Officer](https://performline.com/blog-post/greatest-asset-chief-compliance-officer/) - The CCO is a critical voice in helping to shape the compliance culture for the company and is one that should never be overlooked.
- [Episode 50: Banking Industry Compliance Roundtable Recap Q3 2024](https://performline.com/blog-post/episode-50-banking-industry-compliance-roundtable-recap-q3-2024/) - In this COMPLY Podcast episode, Gianna sits down with co-host Rhonda to debrief on the recent banking compliance roundtable with key themes and takeaways.
- [Episode 45: Strengthening Bank-Fintech Partnerships with Compliance](https://performline.com/blog-post/episode-45-strengthening-bank-fintech-partnerships-with-compliance/) - Explore how banks and fintechs can enhance compliance in 2024, featuring insights from experts Elizabeth Gorz and Ed Greene on the COMPLY Podcast.
- [Episode 30: Benefits of Automating Your Marketing Compliance Processes](https://performline.com/blog-post/episode-30-benefits-of-automating-your-marketing-compliance-processes/) - In this COMPLY Podcast episode, John Zanzarella, our SVP of Sales here at PerformLine, discusses the benefits of automating your marketing compliance processes.
- [Marketing Compliance Trends for the Mortgage Industry [Infographic]](https://performline.com/blog-post/marketing-compliance-trends-for-the-mortgage-industry/) - Here are the top marketing compliance program insights that mortgage companies can use to benchmark their initiatives in 2023.
- [1 in 5 Marketing Assets Had Compliance Issues in Q1 2024](https://performline.com/blog-post/top-marketing-compliance-issues-benchmarking-stats/) - See which marketing assets most often fail compliance review, with benchmarking stats to compare your program against industry peers.
- [Choosing the Right Marketing Compliance Software ](https://performline.com/blog-post/choosing-the-right-marketing-compliance-software/) - Looking for the right marketing compliance software for your business? Learn how PerformLine can help streamline your marketing compliance efforts effectively.
- [The Benefits of Expanding Your Compliance Coverage with PerformLine](https://performline.com/blog-post/benefits-of-expanding-compliance-coverage-across-marketing-channels/) - Discover the advantages of how expanding your compliance coverage across multiple marketing channels can reduce risk, cut costs, and streamline operations.
- [How AI Is Changing Marketing Compliance Teams: Risks and Real‑World Violations](https://performline.com/blog-post/ai-marketing-compliance-risks-real-world-violations/) - Explore how AI is transforming marketing compliance, revealing oversight gaps and regulatory actions you need to know. Learn the risks and how to mitigate them.
- [Brand Monitoring & Compliance: Best Practices for Safeguarding Your Brand](https://performline.com/blog-post/brand-monitoring-compliance-best-practices/) - Unlock the power of brand monitoring for robust marketing compliance and protection. Dive into benefits, tackle common challenges, and ensure your brand shines.
- [Why Partner Banks Love PerformLine for Marketing Compliance](https://performline.com/blog-post/why-partner-banks-love-performline-for-marketing-compliance/) - The opportunities, risks, and challenges partner banks face in their fintech partnerships, and why PerformLine is the leading choice for marketing compliance.
- [Tips for Effective Collaboration Between Marketing and Compliance Teams](https://performline.com/blog-post/tips-effective-collaboration-between-marketing-and-compliance-teams/) - Use these practical tips to break silos between marketing and compliance, streamline approvals, and reduce friction around risk decisions.
- [Documents, Data, and Risk Management: Insights from Microsoft and PwC](https://performline.com/blog-post/documents-compliance-data-risk-management-insights-from-microsoft-pwc/) - The challenges and opportunities for compliance and risk and how Microsoft is using data and analytics to identify risks in sales and third-party documents
- [Driving Marketing and Compliance Collaboration with Technology](https://performline.com/blog-post/driving-marketing-and-compliance-collaboration-with-technology/) - Technology can bridge the gap between marketing & compliance teams. Drive collaboration & ensure successful marketing campaigns while adhering to regulations.
- [Get Ahead of UDAAP Compliance Red Flags with PerformLine](https://performline.com/blog-post/get-ahead-of-udaap-red-flags-with-performline/) - Stay ahead of UDAAP compliance risks with PerformLine's review, discovery, and monitoring tools. Learn how to protect your business from regulatory red flags.
- [How Banks Can Scale Fintech Partner Compliance Oversight with PerformLine](https://performline.com/blog-post/how-banks-can-scale-fintech-partner-compliance-oversight-with-performline/) - Discover how banks can effectively scale their fintech partner compliance oversight using PerformLine's advanced marketing compliance monitoring tools.
- [Streamline Compliance Review with PerformLine’s Pre-Publication Review](https://performline.com/blog-post/streamline-compliance-review-with-performlines-pre-publication-review/) - Use PerformLine to streamline and automate the compliance review and approval process of marketing materials from both internal and external entities.
- [Here's Where Marketing Compliance Risk Hides (and How to Find It)](https://performline.com/blog-post/where-marketing-compliance-risk-hides/) - Marketing compliance risk often hides on affiliate & third party sites. Learn where it appears, the six most common issue types & how to uncover it at scale.
- [Brand Compliance for Financial Services in a Digital Era](https://performline.com/blog-post/brand-compliance-financial-services/) - Learn how brand compliance for financial services protects trust, meets regulatory expectations, and reduces risk across marketing, partners, and digital channels.
- [The Roundup: Fed Chair Nominee, Skinny Account Debate, CFPB Blocks GAO, Bessent's Regulatory Approach, Bank Safety Rule ](https://performline.com/blog-post/regulatory-compliance-roundup-02-11-26/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: State Regulators Nab Former CFPB Staff, FCA Launches Scale-Up Unit, Federal Bank Stress Test Overhaul, “Skinny” Accounts proposed by Governor Waller](https://performline.com/blog-post/regulatory-compliance-roundup-10-29-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: State Regulators Step Up, UK Urges AI Oversight, FDIC Revamps Appeals Process, OCC Eyes Market Imbalance, Rate Cap Debate Heats up](https://performline.com/blog-post/regulatory-compliance-roundup-01-28-26/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Bottom Line on Equality vs. Equity](https://performline.com/blog-post/equality-vs-equity-mortgage-lending-compliance/) - PerformLine has been crafting new out-of-the-box rulebooks to support compliance efforts through changing regulations and socio-political turbulence.
- [Compliance Initiatives for Partner Bank and Fintech Card Programs](https://performline.com/blog-post/compliance-initiatives-for-partner-banks-and-fintech-cards/) - Discover how partner banks and fintechs can work together to ensure their credit card compliance programs are seamlessly integrated.
- [Episode 32: Regulatory Insights with Christina Tetreault of the California DFPI](https://performline.com/blog-post/episode-32-navigating-baas-partnerships-regulatory-insights-california-dfpi/) - Join us for Episode 32 with Christina Tetreault from the California DFPI. We discuss insights around BaaS partnerships, like benefits & regulatory requirements.
- [FTC's Crack Down on Marketing Compliance for For-Profit Higher Ed](https://performline.com/blog-post/ftc-higer-ed-marketing-compliance/) - The FTC resurrected its Penalty Offense Authority under the FTC Act and has put for-profit education institutions on notice. Here's how to mitigate risk.
- [Episode 56: Compliance Expert Interview with Colin Darke](https://performline.com/blog-post/episode-56-compliance-expert-interview-with-colin-darke/) - Dive into the COMPLY Podcast Expert Interview Series featuring Colin Darke, CEO of CompliSun sharing insights on the importance of compliance and legal working together.
- [The Major Regulatory Agencies for Consumer Finance](https://performline.com/blog-post/financial-regulatory-agencies-list/) - Get the complete rundown of major consumer finance regulators, their roles, and how their enforcement actions impact your business.
- [Mortgage Lenders' Guide to Monitoring Loan Officers' Social Media for Compliance](https://performline.com/blog-post/social-media-compliance-monitoring-loan-officers/) - Learn how mortgage lenders can monitor loan officer social media for compliance, reduce regulatory risk, and enforce required disclosures across every platform.
- [Why You Need PerformLine’s Web Monitoring for Compliance](https://performline.com/blog-post/why-you-need-performlines-web-monitoring-for-compliance/) - See why automated web monitoring is critical to catch marketing compliance issues across websites, landing pages, and partner content.
- [Why Mortgage Companies Need PerformLine's Call Monitoring](https://performline.com/blog-post/why-mortgage-companies-need-performlines-call-monitoring/) - Learn how call monitoring helps mortgage companies manage scripting, disclosures, and sales practices to reduce regulatory and reputational risk.
- [What is Regulatory Compliance for Consumer Finance?](https://performline.com/blog-post/what-is-regulatory-compliance-consumer-finance/) - Get a clear overview of regulatory compliance in consumer finance, key laws, and how marketing and compliance leaders should respond.
- [UDAAP and Fair Lending Compliance: A Simple 2-Step Approach](https://performline.com/blog-post/udaap-fair-lending-compliance-process/) - Follow a simple two step approach to align UDAAP and fair lending compliance, from risk identification to ongoing marketing monitoring.
- [Text Messages & Chat: What You Should Know About Compliance](https://performline.com/blog-post/text-messages-chat-box-compliance-monitoring/) - Uncover compliance risks in text messages, chat, and conversational interfaces, and see how to monitor high volume interactions at scale.
- [Proactive Compliance Monitoring: Protecting Consumers & Your Brand](https://performline.com/blog-post/proactive-compliance-monitoring-protecting-consumers-and-your-brand/) - Shift from reactive remediation to proactive monitoring to protect consumers, reduce violations, and strengthen brand trust across channels.
- [Are You Ready for the Upcoming Rate Changes?](https://performline.com/blog-post/navigate-interest-rate-changes-automated-compliance-solutions/) - Learn how automated monitoring helps lenders keep marketing accurate and compliant when interest rates and product terms change quickly.
- [Marketing Compliance Risks from Consumer Complaints to the CFPB [Data]](https://performline.com/blog-post/marketing-compliance-risks-consumer-complaints-cfpb-data/) - See how CFPB consumer complaint data exposes marketing compliance risks by product type and learn where to focus remediation.
- [Marketing Compliance Enforcement Action Stats & Themes: 2H 2023](https://performline.com/blog-post/key-enforcement-action-stats-themes-consumer-finance/) - Explore recent consumer finance enforcement stats, themes, and patterns so you can anticipate regulator focus and adjust your marketing.
- [How to Navigate Marketing Compliance in 2023: Expert Insights](https://performline.com/blog-post/how-to-navigate-marketing-compliance-expert-insights/) - Get practical advice from compliance experts on building modern marketing compliance programs that keep pace with new channels and partners.
- [FTC Enforcement Actions Highlight Student Loan Scams and Deceptive Practices](https://performline.com/blog-post/ftc-enforcement-actions-highlight-student-loan-scams-and-deceptive-practices/) - Review key FTC enforcement actions against student loan scams and takeaways for compliant advertising, disclosures, and lead generation.
- [Shining A Light on Dark Patterns: The FTC's New Enforcement Policy](https://performline.com/blog-post/ftc-dark-patterns-enforcement-policy/) - Get an overview of FTC dark pattern enforcement & best practices to future‑proof compliance. Click in to read what it means for financial institutions.
- [Fintech-Partner Bank Relationships: Regulatory Roles & Responsibility](https://performline.com/blog-post/fintech-partner-bank-relationship-roles-responsibility/) - Clarify regulatory roles and responsibilities in fintech-partner bank relationships and build a framework for compliant marketing programs.
- [Email Marketing: Regulatory Compliance for Financial Institutions](https://performline.com/blog-post/email-marketing-regulatory-compliance-financial-institutions/) - Learn how banks and financial institutions can keep email marketing compliant with evolving regulations, internal policies, and partner oversight.
- [Compliance Teams: Superheroes of Marketing Compliance [Stats]](https://performline.com/blog-post/compliance-teams-superheroes-marketing-compliance-stats/) - Dive into marketing compliance stats that reveal staffing gaps, channel blind spots, and where teams need better tools to manage risk.
- [Buy Now, Pay Later International Regulation: Going for Gold](https://performline.com/blog-post/buy-now-pay-later-international-regulation/) - Review how regulators worldwide are approaching buy now pay later products and what global compliance teams should do to prepare.
- [BNPL: Differentiating in a Crowded Industry [Part 1]](https://performline.com/blog-post/bnpl-differentiating-in-a-crowded-industry/) - Key takeaways from PerformLine's Money20/20 panel on how BNPL providers differentiate through financial empowerment and consumer-centric product offerings.
- [Buy Now, Pay Later Compliance: What You Need to Know](https://performline.com/blog-post/bnpl-compliance-what-you-need-to-know/) - Learn how BNPL providers can stand out with compliant marketing, transparent terms, and stronger oversight of partners in a saturated market.
- [11 Best Practices for Marketing Compliance](https://performline.com/blog-post/best-practices-for-marketing-compliance/) - Explore key marketing compliance best practices, from governance and training to monitoring and remediation, to reduce regulatory risk across channels.
- [3 Marketing Trends That Impact Credit Card Compliance Risk](https://performline.com/blog-post/3-trends-that-leave-credit-card-issuers-exposed-to-risk/) - See how three emerging marketing trends are increasing credit card compliance risk, and get practical steps to reduce violations, fines, and brand damage.
- [The Roundup: CFPB Funded (for now), Community Bank Relief Bill, Fed Chair Decision Nears, New EWA Guidance, OCC Clarifies Trust Bank Roles](https://performline.com/blog-post/regulatory-compliance-roundup-01-14-26/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [What is Sales Communication Compliance: Definition & Best Practices](https://performline.com/blog-post/what-is-sales-marketing-compliance/) - Learn sales & marketing compliance. See key laws like UDAAP, TILA, RESPA, ECOA, CAN-SPAM, TCPA, & FTC Endorsement Guides, plus a practical checklist & monitoring tips.
- [Hear from our Heroes!](https://performline.com/blog-post/hear-from-our-heroes/) - We’ve compiled advice on running a successful compliance program, as well as the biggest industries focuses in the next 1-2 years. W
- [Marketing with AI: How To Do It Safely & Efficiently](https://performline.com/blog-post/scaling-marketing-with-ai-compliance/) - Learn how to scale marketing with AI safely & efficiently, with governance best practices & compliance safeguards for regulated industries.
- [Episode 75: From Compliance to Catalyst: AI's Role in RegTech - Part 3](https://performline.com/blog-post/episode-75-from-compliance-to-catalyst-ai-role-in-regtech-part-3/) - In this episode of the COMPLY Podcast, final discussion of the impact of AI on RegTech and emerging trends
- [How Banks Are Tackling Compliance, Fintech Partnerships, and AI Oversight: Insights from the Q3 Roundtable](https://performline.com/blog-post/tackling-compliance-fintech-partnerships-and-ai-oversight/) - Industry leaders shared compliance challenges from fintech partnerships complexities to artificial intelligence.
- [5 Common UDAAP Compliance Violations & How to Stop Them](https://performline.com/blog-post/common-udaap-compliance-violations-how-to-avoid-with-examples/) - This blog post explores five common UDAAP compliance violations, examples of what they look like in practice & offers tips on how to avoid them. Read more.
- [Episode 73: From Compliance to Catalyst: AI's Role in RegTech - Part 1](https://performline.com/blog-post/episode-73-from-compliance-to-catalyst-ai-role-in-regtech-part-1/) - In this episode of the COMPLY Podcast, we take a deep dive into the transformative impact of AI on RegTech
- [Best Practices for UDAAP Compliance [GUIDE]](https://performline.com/blog-post/best-practices-for-udaap-compliance/) - Learn what exactly UDAAP is and the best practices to ensure UDAAP compliance and avoid regulatory violations.
- [The Roundup: States Scrutinize BNPLs, Regulators Push Tailored Relief, CFPB Resignation, UK Banks Get Lending Boost, Third Rate Cut, Chopra Returns ](https://performline.com/blog-post/regulatory-compliance-roundup-12-10-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 74: From Compliance to Catalyst: AI's Role in RegTech - Part 2](https://performline.com/blog-post/episode-74-from-compliance-to-catalyst-ai-role-in-regtech-part-2/) - In this episode of the COMPLY Podcast, we take a deep dive into the transformative impact of AI on RegTech
- [Guide to UDAAP, What You Need To Know](https://performline.com/blog-post/udaap-compliance-what-you-need-to-know/) - Comprehensive guide to UDAAP compliance, laws, enforcement, 4Ps & real-world examples to help financial institutions protect consumers.
- [Episode 51: Expert Insights on Regulatory Shifts in EWA and BNPL](https://performline.com/blog-post/episode-51-expert-insights-on-regulatory-shifts-in-ewa-and-bnpl/) - Hear experts from Akerman LLP, Hudson Cook LLP, and PerformLine discuss the impact of recent regulatory changes on marketing compliance in this COMPLY Podcast.
- [The Roundup: Waller Backs December Rate Cut, FTC Antitrust Bid Fails, Oversight Pullback Raises Red Flags, CFPB’s Future, OCC Backs Crypto Fees](https://performline.com/blog-post/regulatory-compliance-roundup-11-26-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Why Financial Services Companies Use AI in Marketing Compliance](https://performline.com/blog-post/why-financial-services-companies-are-using-artificial-intelligence-in-their-marketing-compliance-programs/) - Financial firms are adopting AI to strengthen compliance. Find out how automation reduces costs, improves monitoring, and supports growth.
- [The Ultimate Guide to Social Media Compliance for Consumer Finance](https://performline.com/blog-post/ultimate-guide-social-media-compliance-consumer-finance/) - Social media in consumer finance comes with strict oversight. See how to manage compliance, reduce reputational risk, and keep regulators satisfied.
- [Risk Management in Call Centers: Ensuring Compliance and Agent Performance](https://performline.com/blog-post/risk-management-call-center-agent-performance-compliance/) - Call centers are under heavy scrutiny. Strengthen compliance, reduce risk, and improve agent performance with these proven approaches.
- [Credit Card Compliance: Key Requirements and Best Practices](https://performline.com/blog-post/credit-card-compliance-what-you-need-to-know/) - Credit card compliance made clear. Understand the rules, protect your business from regulatory risk, and keep your brand secure.
- [BNPL Regulation and Compliance Across State and Federal Levels](https://performline.com/blog-post/bnpl-regulation-compliance-state-federal-levels/) - Stay ahead of BNPL rules at both state and federal levels. See what lenders must know to remain compliant and avoid costly penalties.
- [Money20/20 2025: 6 Moves Financial Institutions Should Make Now](https://performline.com/blog-post/money2020-takeaways-ai-payments-compliance/) - Key lessons for financial institutions from Money20/20 2025: AI governance, real-time payments, tokenization, compliance by design & CX. See what to do next.
- [The Roundup: Open Banking Stalls, OCC Eyes Fintech Charters, Stablecoin Interest Ban, UK Crypto Regulatory Delays, Rising Mortgage Rates, Debanking, and M&A Support](https://performline.com/blog-post/regulatory-compliance-roundup-11-12-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Higher Education Marketing Compliance: Essential Information for Schools](https://performline.com/blog-post/higher-education-marketing-compliance-what-you-need-to-know/) - Marketing in higher education comes with strict oversight. See the compliance challenges schools face and how to safeguard against violations.
- [Higher Education Compliance: Major Issues, Penalties, and Enforcement](https://performline.com/blog-post/higher-education-compliance-top-issues-enforcements-and-penalties/) - Colleges and universities face mounting compliance risks. Review the top issues, recent penalties, and how institutions can stay protected.
- [Episode 72: Leon Hoppe - WebSeeds and KickAds Brand Marketing](https://performline.com/blog-post/episode-72-leon-hoppe-webseeds-and-kickads-brand-marketing/) - In this episode of the COMPLY Podcast, sit down with Leon Hoppe, who oversees digital media at WebSeeds and KickAds Brand Marketing.
- [The Roundup: OCC and FDIC Oversight Rules, Feds Cutting Rates, FCA speeds up delivery of open finance,  Beyond Deregulation](https://performline.com/blog-post/regulatory-compliance-roundup-10-15-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Regulatory Notes: CFPB’s Abusive Policy Statement](https://performline.com/blog-post/regulatory-notes-cfpb-abusiveness-policy-statement/) - 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.
- [The Roundup: Government Shutdown, CFPB Terminates Consent Orders, FTC Settles with Firm that Violated 2022 Order, NY DFS Regulator Steps Down](https://performline.com/blog-post/regulatory-compliance-roundup-10-01-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 71: Beyond Deregulation: Addressing Current Marketing Compliance Risks Pt. 2](https://performline.com/blog-post/episode-71-beyond-deregulation-addressing-pt-2/) - In this episode of the COMPLY Podcast, Venable partners Ellen Berge and Jonathan Pompan share their insights on how shifts at the federal and state levels, coupled with rising enforcement, are reshaping the risk landscape.
- [PerformLine Competitors & Alternatives? See Why PerformLine Wins](https://performline.com/blog-post/performline-competitor-alternative/) - Searching for a PerformLine competitor or alternative? See why PerformLine saves 1,214 hours monthly with 90% faster reviews & unmatched compliance support.
- [The Roundup: The CFPB Continues to Defend Funding, The FTC Demands Truthful AI Claims, and UDAAP Insights & Best Practices](https://performline.com/blog-post/regulatory-compliance-roundup-6-26-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [What is Consumer Protection? What Financial Institutions Should Know](https://performline.com/blog-post/what-is-consumer-protection/) - This article outlines what consumer protection is, the challenges, and why it's important for consumer finance companies.
- [Consumer Protection and Regulatory Risks of BNPL Products](https://performline.com/blog-post/consumer-protection-regulatory-risks-bnpl-products/) - The CFPB released its report on consumer risks and regulatory concerns for BNPL products. Here are our top takeaways to ensure compliance + consumer protection.
- [CFPB Director Rohit Chopra: A Year in Review](https://performline.com/blog-post/cfpb-director-rohit-chopra-a-year-in-review/) - Read a recap of the Consumer Financial Protection Bureau's (CFPB) most impactful advancements toward consumer protection under Director Chopra.
- [What is Social Media Compliance?](https://performline.com/blog-post/what-is-social-media-compliance/) - In this article, we discuss what social media compliance is, why it's important for consumer finance companies, and how to mitigate compliance risk.
- [54 Years of the Fair Housing Act: Best Practices for Compliance](https://performline.com/blog-post/fair-lending-best-practices/) - While the U.S. Department of Housing and Urban Development and other regulatory agencies have made great strides, there is still work to be done.
- [The Roundup: CFPB Details BNPL and EWA Supervision, MA AG Issues Historic $165M Penalty, and OCC UDAAP Red Flags](https://performline.com/blog-post/regulatory-compliance-roundup-1-22-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Insurance Compliance: What You Need to Know](https://performline.com/blog-post/insurance-compliance-what-you-need-to-know/) - In this blog post, we'll cover the basics of insurance compliance, why it’s important, and how to mitigate compliance risk across consumer marketing channels.
- [Third-Party Risk Management Guidance: Consumer Protection Considerations](https://performline.com/blog-post/third-party-risk-management-guidance-consumer-protection-considerations/) - Navigating third-party risk management is crucial for safeguarding consumer protection. Learn how PerformLine can help enhance your risk management strategy.
- [The Roundup: Deception in Contract Fine Print, the FTC’s “Dark Patterns” Suit Proceeds, and 5 Common UDAAP Violations](https://performline.com/blog-post/regulatory-compliance-roundup-6-12-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Strengthen Your UDAAP Compliance with PerformLine’s Enhanced Rulebooks](https://performline.com/blog-post/strengthen-udaap-compliance-performline-rulebooks/) - PerformLine's enhanced rulebooks can help strengthen your UDAAP compliance efforts. Learn how these tools can improve regulatory compliance and mitigate risk.
- [UDAAP Compliance Under CFPB Director Chopra [Recap]](https://performline.com/blog-post/udaap-compliance-cfpb-director-chopra/) - The implications of the CFPB's recent work on UDAAP and how compliance programs will be affected across the board.
- [Navigating Recent Changes in Compliance for the Mortgage Industry](https://performline.com/blog-post/navigating-recent-changes-in-compliance-for-the-mortgage-industry/) - This mortgage industry roundtable focused on the CFPB’s advisory opinion on comparison shopping platforms, marketing compliance responsibilities, UDAAP & more.
- [Mortgage Roundtable Recap: UDAAP, Social Media, & Increased State Exams](https://performline.com/blog-post/mortgage-roundtable-recap-udaap-social-media-increased-state-exams/) - Learn about the latest developments in the mortgage industry regarding UDAAP, social media compliance, and increased state exams. Read the roundtable recap.
- [The Roundup: The FDIC Ramps up Fintech Scrutiny, Deceptive AI Claims, and UDAAP Updates](https://performline.com/blog-post/regulatory-compliance-roundup-12-11-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The CFPB: 2024 Lookback and 2025 Predictions for Compliance](https://performline.com/blog-post/the-cfpb-2024-lookback-and-2025-predictions-for-compliance/) - Explore the latest trends in marketing compliance with a look back at the CFPB’s activities in 2024 and predictions for 2025. Stay ahead of regulatory changes.
- [Minimizing UDAAP Compliance Risk: Expert Insights](https://performline.com/blog-post/minimizing-udaap-compliance-risk/) - As the current economic environment poses financial challenges to consumers, both federal and state regulators have been increasing their scrutiny of UDAAP.
- [The Key Regulations & Laws Compliance Professionals Should Know About](https://performline.com/blog-post/regulations-laws-compliance-professionals-should-know-for-financial-institutions/) - Learn about the key laws and regulations for marketing compliance include Dodd-Frank, UDAAP, TILA, CARD Act, MAP Rule, TCPA, RESPA, FTC Act, FDCPA, FCRA.
- [Increased UDAAP Scrutiny + Enforcement Actions from the CFPB](https://performline.com/blog-post/cfpb-discrimination-udaap-enforcement-actions/) - The CFPB is continuing to take a more aggressive approach to consumer protection, specifically around UDAAP & how it plans to carry out enforcement actions
- [The Roundup: A Quarter Point Rate Cut, Regulators Eye the $100B Asset Threshold, CFPB Agenda Includes Rollbacks, Compliance Priorities to Stay Ahead](https://performline.com/blog-post/regulatory-compliance-roundup-09-17-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 70: Beyond Deregulation: Addressing Current Marketing Compliance Risks Pt. 1 ](https://performline.com/blog-post/episode-70-beyond-deregulation-addressing-pt-1/) - In this episode of the COMPLY Podcast, Venable partners Ellen Berge and Jonathan Pompan share their insights on how shifts at the federal and state levels, coupled with rising enforcement, are reshaping the risk landscape.
- [Mortgage Compliance Leaders Talk Real Challenges, Practical Solutions, and the Role of AI](https://performline.com/blog-post/mortgage-compliance-leaders-talk-real-challenges/) - Industry leaders shared compliance challenges at the COMPLY Mortgage Roundtable, presented by PerformLine, from state exams to AI anxieties and more.
- [Beyond Deregulation: Key Takeaways from Our Compliance Webinar](https://performline.com/blog-post/beyond-deregulation-key-takeaways/) - Deregulation doesn’t mean lower risk. While federal agencies like the CFPB may be scaling back, state regulators, the FTC, and private litigants are filling the gaps.
- [The Roundup: Is a Rate Cut Coming, Multistate Investigations Rising, FTC Takes Action Against AI Tool, Data Tells Another Story About Deregulation](https://performline.com/blog-post/regulatory-compliance-roundup-09-03-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Pulse of Compliance: What 1H 2025 Data Tells Us About “Deregulation”](https://performline.com/blog-post/pulse-of-compliance-1h-2025-data-deregulation/) - PerformLine's report reveals a compliance surge in 1H 2025: 204 actions, $2.5B in fines, 78% by states. Deceptive marketing, discrimination, and hidden-interest loans lead penalties.
- [Episode 64: Spotting the Gaps and Getting Compliance Right with Tonya Farmer at Priority](https://performline.com/blog-post/episode-64-spotting-the-gaps-and-getting-compliance-right/) - Tonya Farmer shares strategies for identifying compliance gaps, improving operations, and building stronger oversight programs.
- [Using Compliance for Stronger Bank-Fintech Partnerships](https://performline.com/blog-post/using-compliance-for-stronger-bank-fintech-partnerships/) - How banks and fintechs can use compliance to strengthen partnerships, reduce risk, and meet heightened regulatory expectations.
- [Episode 69: Responsible Bank-Fintech Partnerships with California DFPI Deputy Commissioner Christina Tetrault](https://performline.com/blog-post/episode-69-responsible-bank-fintech-partnerships/) - California DFPI's Christina Tetrault on compliance in bank-fintech partnerships, regulatory realities, and collaboration success.
- [Tougher State Oversight, Rogue Loan Officer Posts, and Unknown Compliance Risks](https://performline.com/blog-post/mortgage-tougher-state-oversight-rogue-loan-officers-unknown-compliance-risk/) - Mortgage compliance experts address state oversight, rogue loan officers, and unseen risks threatening financial institutions.
- [Episode 57: Compliance Expert Interview with Courtney Schwoebel](https://performline.com/blog-post/episode-57-compliance-expert-interview-with-courtney-schwoebel/) - Courtney Schwoebel shares insights on building effective compliance management systems that adapt to evolving industry demands.
- [Episode 48: Expert Insights on UDAAP and Deceptive Advertising Pt. 2](https://performline.com/blog-post/episode-48-expert-insights-on-udaap-and-deceptive-advertising-pt-2/) - Experts Jonathan Pompan & Brian Serafin join COMPLY Podcast to discuss UDAAP risks, deceptive advertising pitfalls & best practices for compliance.
- [BaaS + Partner Banks: Compliance as a Competitive Advantage](https://performline.com/blog-post/banking-as-a-service-partner-banks-compliance-as-a-competitive-advantage/) - The state of banking-as-a-service and bank-fintech partnerships, predictions for regulatory oversight, and tips to being proactive when it comes to compliance
- [Why Credit Card Issuers Need PerformLine’s Social Media Compliance Monitoring](https://performline.com/blog-post/social-media-compliance-monitoring-for-credit-card-issuers/) - Social media compliance monitoring is critical for credit card issuers. Learn how to reduce risks, safeguard your brand, and maintain regulatory compliance.
- [Monitoring Consumer Complaints Makes For A Better Compliance Program](https://performline.com/blog-post/monitoring-consumer-complaints-for-a-better-compliance-program-regulators/) - Consumer complaints are important when it comes to avoiding regulatory enforcement and protecting your brand's reputation.
- [Episode 28: Building a Culture of Compliance with Faraz Rana](https://performline.com/blog-post/episode-28-building-a-culture-of-compliance-with-faraz-rana/) - This COMPLY Podcast episode features a special guest: Faraz Rana, a Founding Team Member, former CLO at Bread, and current Co-Founder and CEO of Affinity.
- [Episode 41: Building, Evolving, and Automating Fintech Marketing Compliance](https://performline.com/blog-post/episode-41-building-evolving-and-automating-fintech-marketing-compliance/) - In this episode of the COMPLY podcast, we discuss BaaS and FinTech regulations, compliance programs, and transitioning from spreadsheets to tech solutions.
- [How to Strengthen Bank and Fintech Partnerships with Compliance](https://performline.com/blog-post/how-to-strengthen-bank-and-fintech-partnerships-with-compliance/) - Strengthen bank and fintech partnerships through effective compliance practices. Learn key strategies and best practices to ensure a successful collaboration.
- [Why Banks are Investing in Marketing Compliance Technology](https://performline.com/blog-post/why-banks-are-investing-in-marketing-compliance-technology/) - Learn why leading banks invest in compliance technology, how it leads to more efficient operations and partnerships, and how PerformLine can help.
- [PerformLine's Compliance-First Capabilities: How We Built A Flexible Approach to AI That Works for All Compliance Programs](https://performline.com/blog-post/performline-compliance-first-capabilities-flexible-ai-works-compliance-programs/) - Explore AI-powered marketing compliance with PerformLine. Our dual approach offers transparency, control, and the option to use AI based on risk tolerance.
- [The Roundup: Is a Rate Cut Coming, Complaints to CFPB Soar, FTC Upgrades Investigations Database, “Compliance -First” AI](https://performline.com/blog-post/regulatory-compliance-roundup-08-06-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [5 Signs It's Time to Invest in Marketing Compliance Software](https://performline.com/blog-post/signs-to-invest-in-marketing-compliance-software/) - Discover the 5 key signs that indicate it's time to invest in marketing compliance software like PerformLine to streamline processes and ensure compliance.
- [The Roundup: FDIC Aims to Edit Signage Rule, NY AG Sues Payment Platform, State AI Regulation, Rate Cut Speculation, Addressing Marketing Compliance Risks](https://performline.com/blog-post/regulatory-compliance-roundup-08-20-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Managing Compliance Risk for BaaS and Bank-Fintech Partnerships](https://performline.com/blog-post/managing-compliance-risk-banking-as-a-service-bank-fintech-partnerships/) - While BaaS and bank-fintech partnerships offer great opportunities, they don’t come without compliance challenges. Here’s how to manage compliance risks.
- [The Roundup: CFPB Settles with MLA Violator, Republicans Push Dodd-Frank Roll-Back, FDIC Proposes Changes to ILC Rule](https://performline.com/blog-post/regulatory-compliance-roundup-07-23-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: NY FAIR Business Practices Act, Marketing Compliance Enforcement Actions, and a Flexible Approach to AI](https://performline.com/blog-post/regulatory-compliance-roundup-07-09-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Bank Compliance Insights on Managing Marketing, Social, and Third-Party Oversight](https://performline.com/blog-post/bank-compliance-insights-managing-marketing-social-third-party-oversight/) - Insights on managing marketing compliance, social media compliance, and third-party oversight in banking. Stay informed and compliant with best practices.
- [Episode 68: Beyond the Buzz—PerformLine's Flexible Approach to AI](https://performline.com/blog-post/episode-68-beyond-the-buzz-performlines-flexible-approach-to-ai/) - In this episode of the COMPLY Podcast, Paul Wilmore, COO, and Bogdan Arsenie, CTO from PerformLine, explore how the company is thoughtfully deploying AI—without getting caught up in the hype.
- [The Roundup: Fed Outlines Ambitious Agenda, Rise of Influencer Marketing Class Actions, and Uncovering the “Why” Behind Consumer Complaints](https://performline.com/blog-post/regulatory-compliance-roundup-06-25-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [New Complaint Detection Rulebooks Help Uncover the “Why” Behind Customer Complaints](https://performline.com/blog-post/new-complaint-detection-rulebooks-uncover-why-behind-consumer-complaints/) - Uncover the root cause of customer complaints with PerformLine rulebooks. Learn how these tools can help you understand the "why" behind consumer complaints for better resolution.
- [State Regulators Are Stepping Up Consumer Protection Efforts. Here’s What That Means for Compliance.](https://performline.com/blog-post/state-regulators-stepping-up-consumer-protection-what-it-means-for-compliance/) - State regulators are increasing their focus on consumer protection. Learn how PerformLine can help navigate the compliance impact of changing regulations.
- [Episode 67: Compliance ROI and Collaboration with Harsha Raghunath, Director of Compliance at Mercury](https://performline.com/blog-post/episode-67-compliance-roi-and-collaboration/) - In this episode of the COMPLY Podcast, Harsha Raghunath, Director of Compliance at Mercury, shares what it looks like when compliance is built into a company from day zero.
- [The Roundup: The OCC’s Strategic Agenda, Maryland Enacts EWA Legislation, and Marketing Compliance Tech as a Strategic Investment](https://performline.com/blog-post/regulatory-compliance-roundup-06-11-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: States Increasing Consumer Protection Efforts, UK to Regulate BNPL, and Fair Lending and AI](https://performline.com/blog-post/regulatory-compliance-roundup-05-28-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 66: The “Compliance Hat” Mindset for Marketers with Kat Wong, Director of Marketing at Adro](https://performline.com/blog-post/episode-66-the-compliance-hat-mindset-for-marketers/) - In this episode of the COMPLY Podcast, Kat Wong, Director of Marketing at Adro, shares how she bridges the gap between marketing and compliance, ensuring clear, trustworthy messaging.
- [How Mortgage Compliance Professionals are Preparing for 2025](https://performline.com/blog-post/how-mortgage-professionals-are-preparing-for-2025/) - Learn how mortgage compliance professionals are gearing up for 2025 by implementing innovative compliance solutions to adapt to regulatory changes.
- [The Rise of Misleading Marketing: Why Organizations Must Prioritize Compliance, Even in a Deregulatory Era](https://performline.com/blog-post/the-rise-of-misleading-marketing-why-compliance-matters/) - Misleading marketing is on the rise. Discover why compliance remains vital, even in a deregulated world, to protect consumers, brands, and trust. Learn how.
- [Why Marketing Compliance Technology is a Strategic Investment, Not an Expense](https://performline.com/blog-post/why-marketing-compliance-technology-is-a-strategic-investment/) - Discover why marketing compliance technology is a strategic investment, not just another expense. Learn how PerformLine can help streamline compliance processes.
- [Deceptive Subject Lines Under Scrutiny: What Washington’s Ruling Means for Your Email Marketing](https://performline.com/blog-post/deceptive-subject-lines-what-wa-cema-ruling-means-for-email-marketing/) - Washington’s ruling states that false or misleading information in a subject line violates CEMA and leads to hefty fines. Stay compliant with Email Monitoring.
- [The Roundup: Misleading Subject Lines are Illegal, PA Stepping Up Consumer Protection Efforts, and Strengthening UDAAP Compliance](https://performline.com/blog-post/regulatory-compliance-roundup-05-14-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Power of PerformLine's Proprietary Rulebooks](https://performline.com/blog-post/the-power-of-performlines-proprietary-rulebooks/) - A deep dive into PerformLine's compliance rulebooks—what they are, the benefits they offer, and why they are a vital component of a robust compliance program.
- [The Roundup: CFPB’s New Priorities for 2025, a $50M Lawsuit for Undisclosed Influencer Marketing, and When Compliance Thinks Like a Marketer](https://performline.com/blog-post/regulatory-compliance-roundup-04-30-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [SMBs Can Save 20+ Hours a Month: Marketing Compliance Automation ROI with PerformLine](https://performline.com/blog-post/marketing-compliance-automation-roi-small-midsized-companies/) - Discover how PerformLine's marketing compliance software can help save small teams 20+ hours a month, improve ROI, and simplify your compliance processes.
- [The Roundup: Court Pauses CFPB Order, Affiliate Partnerships for Banks, and Marketing Compliance Tech as a Strategic Investment](https://performline.com/blog-post/regulatory-compliance-roundup-04-16-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 63: When Compliance Thinks Like a Marketer with Stacey Onyido at eToro](https://performline.com/blog-post/episode-63-when-compliance-thinks-like-a-marketer/) - In this episode of the COMPLY Podcast, Stacey Onyido, Global Financial Promotions Oversight Manager at eToro, shares how she’s changing the narrative around marketing compliance—from restrictive to strategic.
- [2024 Kickoff: Mortgage Compliance Roundtable Insights](https://performline.com/blog-post/2024-kickoff-mortgage-compliance-roundtable-insights/) - Get expert insights on social media compliance, marketing monitoring for redlining, vanity team names, RESPA and co-marketing challenges, CFPB’s exams & more.
- [Balancing Mortgage Creativity and Risk in an Uncertain Regulatory Environment](https://performline.com/blog-post/balancing-creativity-and-risk-in-mortgage-compliance/) - Mortgage professionals must balance creativity and risk while navigating an uncertain regulatory environment. Learn how to ensure compliance with mortgage & marketing regulations.
- [How Bank Compliance Professionals are Navigating the Current Regulatory Environment](https://performline.com/blog-post/how-bank-compliance-professionals-are-navigating-the-current-regulatory-environment/) - Bank compliance professionals discuss strategies for navigating the regulatory environment. Learn how industry experts are staying ahead in banking compliance.
- [The Roundup: NY to Toughen Laws, OCC Ceases Exams for Reputation Risk, and a $17M Deceptive Ad Enforcement Action](https://performline.com/blog-post/regulatory-compliance-roundup-04-02-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 62: Bridging the Creativity and Compliance Gap with Ryan Bowling at OMB Bank](https://performline.com/blog-post/episode-62-bridging-the-creativity-and-compliance-gap/) - In this episode of the COMPLY Podcast, Ryan Bowling, Vice President and Director of Marketing at OMB Bank, joins us to explore how marketing teams can push creative boundaries while staying compliant.
- [The Roundup: Treasury Secretary Wants Regulators Focused on Risk, the Evolving Role of Compliance, and an Increase in Deceptive Marketing](https://performline.com/blog-post/regulatory-compliance-roundup-03-19-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 61: Compliance Expert Interview with Ryan De Herrera](https://performline.com/blog-post/episode-61-compliance-expert-interview-with-ryan-de-herrera/) - This COMPLY Podcast features Bert Friedman, ex-CFPB examiner turned compliance leader, on why compliance is an enabler, not a roadblock.
- [Marketing Compliance Trends: Insights from the 2025 Benchmark Report](https://performline.com/blog-post/marketing-compliance-trends-insights-benchmark-report/) - Explore the latest trends in marketing compliance as revealed in the insightful 2025 Benchmark Report. Gain valuable insights to enhance marketing strategies.
- [The Roundup: CFPB Nominee Says Bureau Will Continue Its Work, The Rise of Misleading Marketing, and AI-Powered Compliance](https://performline.com/blog-post/regulatory-compliance-roundup-03-05-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 60: Compliance Expert Interview with Bert Friedman](https://performline.com/blog-post/episode-60-compliance-expert-interview-with-bert-friedman/) - This COMPLY Podcast features Bert Friedman, ex-CFPB examiner turned compliance leader, on why compliance is an enabler, not a roadblock.
- [State AGs and Consumer Protection: What's On Their Agendas](https://performline.com/blog-post/state-ags-consumer-protection-agendas/) - State Attorney Generals from New York and Pennsylvania share what's on their regulatory and enforcement agendas for 2021.
- [Moving Fast with RegTech](https://performline.com/blog-post/moving-fast-regtech/) - Automated compliance monitoring can be a critical asset for mortgage servicers to meet Regulation X requirements for verbal requests for assistance.
- [Fair Lending & Equity In The Housing Market](https://performline.com/blog-post/fair-lending-equity-housing-market/) - With new moratoriums in place and regulators' commitment to enforcing equity and fairness, compliance and consumer protection must be top of mind.
- [Forbearance, Foreclosure, Eviction: Where We're At & Where We're Going](https://performline.com/blog-post/forbearance-foreclosures-eviction/) - While the bank and fintech partnerships can promise financial inclusion, there's a growing concern that products can skirt certain consumer protection laws
- [The State of the BNPL Industry and Regulations](https://performline.com/blog-post/bnpl-compliance-regulations/) - Despite this increasing popularity, the regulation of the BNPL space remains ambiguous. What exactly do we know about this industry's regulatory status?
- [Fair Lending Compliance Requires a Strong Compliance Management System](https://performline.com/blog-post/fair-lending-compliance-management-system/) - Fair lending has made great strides, but there's still work to be done. Here are some best practices to help ensure compliance with fair lending requirements.
- [Finfluencers, #MoneyTok, #FinTok—and the Compliance Risk](https://performline.com/blog-post/finfluencers-moneytok-fintok-and-the-compliance-risk/) - Discover the potential compliance risks financial advisors face on social media and learn how to navigate these challenges. Stay informed and mitigate risk.
- [Four Steps to Staying CARD Act Compliant](https://performline.com/blog-post/four-steps-staying-card-act-compliant/) - Communications, strategic partnerships, compliance monitoring, and regular updates will help your company stay CARD Act compliant.
- [7 Ways Marketing Compliance is a Competitive Advantage](https://performline.com/blog-post/ways-marketing-compliance-is-a-competitive-advantage/) - Seven ways that marketing compliance can provide a significant competitive advantage to organizations that prioritize compliance & consumer protection
- [The Roundup: What Should You Do About the CFPB, State Attorneys Stepping Up Enforcement, and the State of Marketing Compliance](https://performline.com/blog-post/regulatory-compliance-roundup-02-19-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 59: Compliance Expert Interview with Jim Downing](https://performline.com/blog-post/episode-59-compliance-expert-interview-with-jim-downing/) - Dive into the COMPLY Podcast Expert Interview Series featuring Jim Downing, CCO at JLL Securities and author of "The Fundamentals of Compliance," for his insights on compliance, AI, and mentorship.
- [The Roundup: Chopra Out at the CFPB, FINRA Focusing on Influencer Marketing, and Preparing for 2025 Compliance Challenges](https://performline.com/blog-post/regulatory-compliance-roundup-02-05-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 58: Preparing for 2025 Compliance Challenges and Regulatory Changes](https://performline.com/blog-post/episode-58-preparing-for-2025-compliance-challenges-and-regulatory-changes/) - On the COMPLY Podcast, experts Doreen Ghusar & Chris Hilliard share 2025 compliance trends, best practices for tracking regulations, and tips to mitigate risk.
- [The Roundup: CFPB Sued Over Overdraft Rule, Top Enforcement Actions Against Banks, and Mortgage Pros Prepping for 2025](https://performline.com/blog-post/regulatory-compliance-roundup-1-8-25/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: Another Fed Rate Cut, Closing an Overdraft Loophole, and AI Risks to Financial Firms](https://performline.com/blog-post/regulatory-compliance-roundup-12-26-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 55: Compliance Expert Interview with Andrew Grant](https://performline.com/blog-post/episode-55-compliance-expert-interview-with-andrew-grant/) - Dive into the COMPLY Podcast Expert Interview Series featuring Andrew Grant of Runway LLP, sharing insights on operationalizing compliance in fintech & beyond.
- [The Roundup: Regulators Pausing Major Proposals, 2025 Compliance Predictions, and Agency Financial Reporting](https://performline.com/blog-post/regulatory-compliance-roundup-11-27-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [How Speech Analytics Empowers Compliance Teams](https://performline.com/blog-post/speech-analytics-empowers-compliance-teams/) - Speech analytics accelerates the business, creates powerful insights with data and automation, reduce compliance risk, and improves agent performance.
- [Compliance Challenges For Mortgage Servicers During COVID-19 [Report]](https://performline.com/blog-post/covid-19-consumer-complaints-and-financial-institutions-data-0/) - A look at the top consumer complaint issues and compliance challenges surrounding the mortgage industry due to COVID-19
- [COVID-19, Consumer Complaints, and Financial Institutions [Data]](https://performline.com/blog-post/covid-19-consumer-complaints-and-financial-institutions-data/) - Financial institutions can use consumer complaint data to improve both their regulatory compliance and customer service efforts.
- [How Do the FTC and CFPB Use Consumer Complaint Data?](https://performline.com/blog-post/how-ftc-cfpb-use-consumer-complaint-data/) - Part 1 of this seven-part series will examine the FTC's Sentinel Network, the CFPB's Consumer Complaint Database, and how this data is utilized.
- [The Roundup: Another Fed Rate Cut, Disciplinary Actions from the FTC, and The Future of the CFPB](https://performline.com/blog-post/regulatory-compliance-roundup-11-13-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: The FTC Announces Final “Click-to-Cancel” Rule, California’s Oversight of EWA, and the CFPB Consumer Complaint Risk Signal Report](https://performline.com/blog-post/regulatory-compliance-roundup-10-30-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Partner Banks: Marketing Compliance Trends You Need to Know](https://performline.com/blog-post/partner-banks-marketing-compliance-trends-you-need-to-know/) - A review of the top marketing compliance trends and stats that partner banks should know to benchmark their initiatives in 2023. Get full data and insights.
- [Episode 54: Creating A Culture of Compliance with Kristina Sacco Pt. 2](https://performline.com/blog-post/episode-54-creating-a-culture-of-compliance-with-kristina-sacco-pt-2/) - In this episode of the COMPLY Podcast, Rhonda sits down with special guest Kristina Sacco from Geneva Financial for Pt. 2 of their discussion about what it takes to build a strong culture of compliance.
- [Barclays and First Direct Lending Honored at COMPLY](https://performline.com/blog-post/2017-kraken-awards-comply2017/) - Earlier this month at COMPLY2017, PerformLine had the honor of recognizing two very deserving industry leaders with The 2017 Kraken Awards.
- [2018 Kraken Award Winners Revealed](https://performline.com/blog-post/kraken-award-winners-revealed-during-comply-2018/) - This prestigious award recognizes one client's continued commitment to a culture of compliance within their organization & across the industry.
- [Episode 53: Creating A Culture of Compliance with Kristina Sacco Pt. 1](https://performline.com/blog-post/episode-53-creating-a-culture-of-compliance-with-kristina-sacco-pt-1/) - In this episode of the COMPLY Podcast, Rhonda talks with Kristina Sacco from Geneva Financial about what it takes to build a strong culture of compliance.
- [Why You Need PerformLine's Email Discovery & Monitoring](https://performline.com/blog-post/why-you-need-performlines-email-discovery-monitoring/) - Gain visibility and comprehensive coverage of marketing emails that mention your brand and products, including those from affiliate partners, with PerformLine.
- [Building an Efficient and Compliant Ecosystem in Banking & Fintech](https://performline.com/blog-post/building-an-efficient-and-compliant-ecosystem-banking-fintech/) - Industry experts share playbooks on mastering compliance to create a safe, compliant, and efficient ecosystem for all. Read more about compliance technology.
- [A Look at How the CFPB Is Promoting Innovation in the Financial Services Marketplace](https://performline.com/blog-post/cfpb-promoting-innovation-financial-services-marketplace-policies-networks-sprints/) - The CFPB is stepping up their efforts to promote innovation with new and updated policies, innovation networks and tech sprints.
- [The Roundup: AI in Banking and Finance, California’s Honest Pricing Laws, and Q3 Enforcement Actions ](https://performline.com/blog-post/regulatory-compliance-roundup-10-16-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: Banks Must Prove Overdraft Fee Opt-in, a Crackdown on Deceptive AI Claims, and Student Loan Challenges for Servicemembers](https://performline.com/blog-post/regulatory-compliance-roundup-10-2-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 52: The Supreme Court’s Chevron Doctrine and Statute of Limitations Ruling](https://performline.com/blog-post/episode-52-the-supreme-courts-chevron-doctrine-and-statute-of-limitations-ruling/) - In this COMPLY Podcast episode, experts from Akerman, Hudson Cook & PerformLine discuss the impact of regulatory changes on marketing compliance in part two.
- [The Roundup: OCC Announces Enforcement Actions, $59 Million in Monetary Fines for Marketing Non-Compliance, and the $8 Late Fee Edges Toward Reality](https://performline.com/blog-post/regulatory-compliance-roundup-4-24-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: A Jumbo-Sized Rate Cut, Dark Patterns in Autorenewal Programs, and the Impact of Recent Regulatory Updates](https://performline.com/blog-post/regulatory-compliance-roundup-9-18-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 1: Proactive Fair Lending Compliance ](https://performline.com/blog-post/episode-1-proactive-fair-lending-compliance/) - In this episode of the COMPLY Podcast, we discussed how organizations can take a proactive approach to fair lending compliance instead of a reactive one.
- [Regulatory Alert: CFPB Invokes Authority to Examine Nonbank Companies](https://performline.com/blog-post/regulatory-alert-cfpb-invokes-authority-to-examine-nonbank-companies/) - The CFPB invoked a dormant authority to examine nonbank companies posing risks to consumers. Here's what it means for compliance.
- [Balancing Innovation with Regulation for FinTechs](https://performline.com/blog-post/balancing-innovation-regulation-fintech/) - As the CFPB ramps up regulation for nonbank entities, fintechs are challenged to balance innovation and regulation.
- [Episode 5: UDAAP Compliance Under CFPB Director Chopra Pt. 1](https://performline.com/blog-post/episode-5-udaap-compliance-under-cfpb-director-chopra-pt-1/) - Today's COMPLY Podcast is a conversation is around the implications for UDAAP compliance under CFPB Director Chopra.
- [Episode 7: The Road Ahead for Buy Now, Pay Later Compliance Professionals Pt. 1](https://performline.com/blog-post/episode-7-the-road-ahead-for-buy-now-pay-later-compliance-professionals-pt-1/) - Today's COMPLY Podcast is a conversation is around where the Buy Now, Pay Later industry stands today and the future of regulation.
- [Episode 8: The Road Ahead for Buy Now, Pay Later Compliance Professionals Pt. 2](https://performline.com/blog-post/episode-8-the-road-ahead-for-buy-now-pay-later-compliance-professionals-pt-2/) - Today's COMPLY Podcast continues the conversation on where the Buy Now, Pay Later industry stands today and the future of regulation.
- [Episode 9: Consumer Protection at the FTC featuring Sandy Brown](https://performline.com/blog-post/episode-9-consumer-protection-at-the-ftc-featuring-sandy-brown/) - This COMPLY Podcast episode features Sandy Brown, Assistant Director of the Bureau of Consumer Protection's Division of Financial Practices at the FTC.
- [The Top Marketing Compliance Issues for BNPL Organizations [Study]](https://performline.com/blog-post/the-top-marketing-compliance-issues-for-bnpl-organizations-study/) - What kind of marketing compliance issues is BNPL facing, and how can organizations get ahead of potential risks?
- [CFPB Consumer Complaint Database: Overview & How to Use for Compliance](https://performline.com/blog-post/cfpb-consumer-complaint-database-overview-how-to-use-for-compliance/) - The complaint database helps the CFPB supervise companies and enforce regulatory compliance—but how can organizations use it in their compliance programs?
- [Mitigating Compliance Risks in the Mortgage Industry](https://performline.com/blog-post/mitigating-compliance-risks-mortgage-industry/) - PerformLine hosts a regulatory compliance roundtable for the mortgage industry, where professionals discuss the challenges they're facing.
- [Common Marketing Compliance Issues and How to Avoid Them](https://performline.com/blog-post/common-marketing-compliance-issues-how-to-avoid-them/) - In our recent webinar, we discussed common marketing compliance issues for consumer finance organizations. Learn how to avoid them and protect your brand.
- [Episode 10: Compliance Issues Report Pt. 1](https://performline.com/blog-post/episode-10-compliance-issues-report-pt-1/) - Today's COMPLY Podcast is part 1 of a discussion between experts at PerformLine as they dive deep into the top marketing compliance issues thus far in 2022.
- [Episode 11: Compliance Issues Report Pt. 2](https://performline.com/blog-post/episode-11-compliance-issues-report-pt-2/) - This COMPLY Podcast episode is part 2 of a discussion between PerformLine experts as they examine the top marketing compliance issues of 2022.
- [Episode 12: The Compliance Fortune Teller: 2022 Results + 2023 Predictions](https://performline.com/blog-post/episode-12-the-compliance-fortune-teller-2022-results-2023-predictions/) - In this episode of the COMPLY podcast, we discuss compliance predictions from 2022, where things landed in the world of regulation, and predictions for 2023.
- [Evolution of Compliance for Bank, Fintech, and BaaS Partnerships](https://performline.com/blog-post/evolution-compliance-bank-fintech-baas-partnerships/) - Compliance roles and responsibilities have evolved for partner banks, fintechs, and BaaS providers. Learn the compliance strategies from Affirm and Cross River.
- [4 Mortgage Compliance Challenges in a Down Economy](https://performline.com/blog-post/mortgage-compliance-challenges-down-economy/) - A recent roundtable focused on the compliance challenges that mortgage companies are facing in a down economy. Learn how to do more with less with PerformLine.
- [Episode 13: The Evolution of Bank-Fintech Partnerships and BaaS Providers](https://performline.com/blog-post/episode-13-the-evolution-of-bank-fintech-partnerships-and-baas-providers/) - During today’s COMPLY Podcast episode Paul and I discuss the evolution of the fintech, partner bank, and banking as a service (BaaS) ecosystem.
- [Episode 14: BNPL Market Trends and Consumer Impacts Pt.1](https://performline.com/blog-post/episode-14-bnpl-market-trends-and-consumer-impacts-pt-1/) - Our COMPLY Podcast episode this week revolves around the current state of the buy now, pay later industry featuring BNPL experts from Ballard Spahr.
- [Compliance Risks from the CFPB’s Consumer Complaint Database](https://performline.com/blog-post/compliance-risks-from-the-cfpbs-consumer-complaint-database/) - The Complaint Risk Signal Report analyzes consumer complaints to the Consumer Financial Protection Bureau (CFPB) to identify emerging compliance risks.
- [Episode 15: BNPL Market Trends and Consumer Impacts Pt. 2](https://performline.com/blog-post/episode-15-bnpl-market-trends-and-consumer-impacts-pt-2/) - This COMPLY Podcast episode continues the conversation around the current state of the buy now, pay later industry, featuring BNPL experts from Ballard Spahr.
- [Episode 16: CFPB Complaint Risk Signal Report Pt. 1](https://performline.com/blog-post/episode-16-cfpb-complaint-risk-signal-report-pt-1/) - This episode of the COMPLY Podcast is about one of our top annual content pieces - the CFPB Compliant Risk Signal Report.
- [Episode 17: CFPB Complaint Risk Signal Report Pt. 2](https://performline.com/blog-post/episode-17-cfpb-complaint-risk-signal-report-pt-2/) - This week’s COMPLY Podcast episode is part two of a conversation about one of our top annual content pieces – the CFPB Compliant Risk Signal Report.
- [BaaS Banks and Compliance: What You Need to Know](https://performline.com/blog-post/baas-banks-compliance-what-you-need-to-know/) - In this blog post, we'll cover the basics of partner bank compliance, why it’s important, & how to mitigate compliance risk across consumer marketing channels.
- [Episode 18: The State of Marketing Compliance](https://performline.com/blog-post/episode-18-the-state-of-marketing-compliance/) - In this episode of the COMPLY Marketing Compliance podcast, we discuss the release of our upcoming State of Marketing Compliance Report.
- [Episode 19: The State of Mortgage Marketing Compliance](https://performline.com/blog-post/episode-19-the-state-of-mortgage-marketing-compliance/) - In this episode of the COMPLY Marketing Compliance Podcast, Rhonda McGill of PerformLine discusses the state of mortgage marketing compliance.
- [Mortgage Compliance: What You Need to Know](https://performline.com/blog-post/mortgage-compliance-what-you-need-to-know/) - In this blog post, we'll cover the basics of mortgage compliance, why it’s important, and how to mitigate compliance risk across consumer marketing channels.
- [Common Mortgage Marketing Compliance Challenges](https://performline.com/blog-post/common-mortgage-marketing-compliance-challenges/) - Identify common mortgage marketing compliance challenges across web and social, and see how lenders can tighten oversight without slowing growth.
- [The Roundup: Judge Rejects Small-Biz Rule Challenge, Cash-Back Fees Report, and Quickly Responding to Interest Rate Changes](https://performline.com/blog-post/regulatory-compliance-roundup-9-4-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Impact of Recent Regulatory Updates: EWA, BNPL, Chevron Doctrine](https://performline.com/blog-post/impact-of-recent-regulatory-updates-ewa-bnpl-chevron-doctrine/) - Stay informed on the impact of recent regulatory updates on EWA, BNPL, and Chevron Doctrine with expert insights from industry professionals.
- [Why Banks Can’t Risk Manual Marketing Compliance in Today’s Regulatory Environment](https://performline.com/blog-post/why-banks-cant-risk-manual-marketing-compliance-in-todays-regulatory-environment/) - In today’s tech and regulatory environment, banks can no longer afford to rely on manual processes to review, monitor, and document marketing campaign changes.
- [Comply Now, Don't Pay Later: Compliance Trends for BNPL Lenders](https://performline.com/blog-post/comply-now-dont-pay-later-bnpl-compliance-trends/) - The marketing compliance trends that BNPL companies should know to comply with now and avoid paying later with enforcement actions and penalties.
- [Episode 20: BaaS: Compliance as a Competitive Advantage Pt. 1](https://performline.com/blog-post/episode-20-baas-compliance-as-a-competitive-advantage-pt-1/) - This episode of the COMPLY Podcast features experts discussing the current state of the BaaS industry and their stance on responsibility in the space.
- [Episode 21: BaaS: Compliance as a Competitive Advantage Pt. 2](https://performline.com/blog-post/episode-21-baas-compliance-as-a-competitive-advantage-pt-2/) - This week’s COMPLY Podcast is part two of a conversation all about BaaS, rejoined by Paul Wilmore, Tanner Mayo, and Amanda Swoverland.
- [FinTech Compliance: What You Need to Know](https://performline.com/blog-post/fintech-compliance-what-you-need-to-know/) - In this blog post, we'll cover the basics of fintech compliance, why it’s important, and how to mitigate compliance risk across consumer marketing channels.
- [Balancing Call Center Performance Management and Compliance](https://performline.com/blog-post/balancing-call-center-performance-management-and-compliance/) - Learn what call center performance management & call center compliance mean, as well as the challenges & solutions for balancing both for successful operations.
- [Marketing Compliance and Enforcement Actions Review: Q2 2024](https://performline.com/blog-post/marketing-compliance-enforcement-actions-review-q2-2024/) - Stay up-to-date with the latest marketing compliance and enforcement actions in Q2 2024 with our comprehensive review. Learn about trends and best practices.
- [The Roundup: Final Rule on Fake Reviews, Increased Fintech Regulation, and Industrial Bank Rule Changes](https://performline.com/blog-post/regulatory-compliance-roundup-8-21-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Episode 44: A Look Back as the COMPLY Podcast Turns Two](https://performline.com/blog-post/a-look-back-as-the-comply-podcast-turns-two/) - Celebrate COMPLY Podcast's 2nd birthday! Hear expert insights on past enforcements, CFPB growth, and the essentials of a strong compliance culture.
- [Episode 43: BaaS Partnerships and Fintech Meetup Insights](https://performline.com/blog-post/episode-43-baas-partnerships-and-fintech-meetup-insights/) - In this episode of the COMPLY Podcast, PerformLine and FS Vector share their insights from Fintech Meetup 2024 on marketing compliance and the BaaS space.
- [Episode 42: Sneak Peek of the 2024 State of Marketing Compliance Report](https://performline.com/blog-post/episode-42-sneak-peek-of-the-2024-state-of-marketing-compliance-report/) - Get a glimpse of the third State of Marketing Compliance Report in the COMPLY Podcast episode. Learn about data trends, challenges, and team insights for 2024.
- [Episode 40: Beyond the Booths: Marketing Compliance Conference Insights](https://performline.com/blog-post/episode-40-beyond-the-booths-marketing-compliance-conference-insights/) - In this episode of the COMPLY Podcast, we explore solutions through bank-fintech collaboration and increased representation at industry conferences.
- [Episode 39: Recent CFPB Rulemaking Activity & Looking Ahead for 2024](https://performline.com/blog-post/episode-39-recent-cfpb-rulemaking-activity-looking-ahead-for-2024/) - Explore 2024's regulatory landscape with CFPB alumni. Learn about recent rulemaking, proactive steps, and the potential impact of the upcoming election.
- [Episode 38: CFPB Complaints, Enforcements, & Navigating New Compliance Challenges](https://performline.com/blog-post/episode-38-cfpb-complaints-enforcements-navigating-new-compliance-challenges/) - This COMPLY Podcast episode is part one of a discussion breaking down consumer complaint trends in 2023 and how to leverage consumer complaint data.
- [Episode 37: Banking on Efficiency: Unveiling the Future of Compliance and Risk with Industry Experts](https://performline.com/blog-post/episode-37-banking-on-efficiency-unveiling-the-future-of-compliance-and-risk-with-industry-experts/) - This week's COMPLY Podcast episode is part 2 of a discussion featuring PerformLine’s CEO and Founder Alex Baydin, Harsha Ragunath, and Babette Reynolds.
- [Episode 36: Risk Management and Fintech Collaboration: Lessons from Stripe and Truist](https://performline.com/blog-post/episode-36-risk-management-and-fintech-collaboration-lessons-from-stripe-and-truist/) - In this episode of the COMPLY podcast, we discuss The Money20/20 talk with PerformLine's CEO, Harsha Ragunath from Stripe, and Babette Reynolds from Truist.
- [Episode 35: Enforcement Expectations and Marketing Compliance Best Practices](https://performline.com/blog-post/episode-35-enforcement-expectations-and-marketing-compliance-best-practices/) - This COMPLY Podcast episode explores recent marketing compliance actions with industry experts. Get ahead of regulatory scrutiny with their insights.
- [Episode 34: Dark Patterns, Enforcements, and Best Practices for Compliance](https://performline.com/blog-post/episode-34-dark-patterns-enforcements-and-best-practices-for-compliance/) - Industry experts take a deep dive into recent marketing compliance enforcement actions and shared their advice for getting ahead of regulatory scrutiny.
- [Episode 33: Fair Lending and FDIC Insurance Enforcement Trends](https://performline.com/blog-post/episode-33-fair-lending-and-fdic-insurance-enforcement-trends/) - In this episode, Kimberly Monty Holzel and Courtney Hayden from Goodwin join us to discuss recent marketing compliance enforcement actions and share advice.
- [Episode 31: [Sneak Peek] 2023 CFPB Consumer Complaint Trends & Insights](https://performline.com/blog-post/episode-31-2023-cfpb-consumer-complaint-trends-insights/) - Join us with Gianna Barrere as we dive into our 2023 Complaint Risk Signal Report, discussing the significance of consumer complaints and key takeaways.
- [Episode 29: The State of Mortgage Compliance, August 2023](https://performline.com/blog-post/episode-29-state-of-mortgage-compliance/) - Join PerformLine's Rhonda McGill on this podcast to navigate mortgage compliance, covering risks in loan officer partnerships, social media, and remote work.
- [Episode 27: Sandhya Brown of the FTC](https://performline.com/blog-post/episode-27-sandhya-brown-of-the-ftc/) - This episode of the COMPLY Podcast, Sandhya Brown, Assistant Director in the Division of Financial Practices at the FTC shares her agency perspective.
- [Episode 26: UDAAP Compliance Trends and Best Practices Pt. 2](https://performline.com/blog-post/episode-26-udaap-compliance-trends-and-best-practices-pt-2/) - This episode of the COMPLY Podcast is the second part of a conversation between four industry UDAAP experts
- [Episode 24: Navigating Marketing Compliance Challenges Pt. 2](https://performline.com/blog-post/episode-24-navigating-marketing-compliance-challenges-pt-2/) - This COMPLY Podcast episode is part two of a conversation between our SVP of Sales, John Zanzarella, and two industry experts in marketing compliance.
- [Episode 23: Navigating Marketing Compliance Challenges Pt. 1](https://performline.com/blog-post/episode-23-navigating-marketing-compliance-challenges-pt-1/) - This COMPLY Podcast episode follows part one of the discussion on how organizations navigate a unique set of marketing compliance challenges in 2023.
- [Episode 6: UDAAP Compliance Under CFPB Director Chopra Pt. 2](https://performline.com/blog-post/episode-6-udaap-compliance-under-cfpb-director-chopra-pt-2/) - Today's COMPLY Podcast is part two of a conversation around the implications for UDAAP compliance under CFPB Director Chopra.
- [Episode 4: Comply Now, Don't Pay Later](https://performline.com/blog-post/episode-4-comply-now-dont-pay-later/) - Today's COMPLY Podcast is a conversation is around the implications of the CFPB's recent probe into five major BNPL providers.
- [Episode 3: The State of Marketing Compliance Pt. 2](https://performline.com/blog-post/episode-3-the-state-of-marketing-compliance-pt-2/) - Today’s COMPLY Podcast is part two of a conversation with John Henson, now General Counsel and previously Head of Legal and Compliance at ConsumerAffairs.
- [Episode 2: The State of Marketing Compliance Pt. 1](https://performline.com/blog-post/episode-2-the-state-of-marketing-compliance-pt-1/) - Today’s COMPLY Podcast is part one of a conversation between Rhonda McGill of PerformLine and John Henson, General Counsel at consumeraffairs.com.
- [Episode 49: Staying Ahead of Compliance with Insights from Sandhya Brown](https://performline.com/blog-post/episode-49-staying-ahead-of-compliance-with-insights-from-sandhya-brown/) - Join Sandhya Brown from the FTC on the COMPLY Podcast as she discusses AI risks, lead generation enforcement, new regulations, and the importance of accurate marketing claims.
- [The Roundup: Regulators on Bank-Fintech Risks, Credit Card Reward Programs, and Preparing for Rate Changes](https://performline.com/blog-post/regulatory-compliance-roundup-8-7-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Why You Need PerformLine’s Call Monitoring for Performance + Compliance](https://performline.com/blog-post/why-you-need-performlines-call-monitoring-for-performance-compliance/) - Here’s why leading companies use PerformLine’s Call Monitoring for effective performance management and compliance monitoring—and why you should too.
- [Why You Need PerformLine’s Social Media Compliance Monitoring](https://performline.com/blog-post/why-you-need-performlines-social-media-compliance-monitoring/) - Automatically monitor your brand across social media platforms—including unknown brand mentions—to identify potential compliance risks at scale.
- [The CFPB’s UDAAP Supervisory Highlights: Top Takeaways](https://performline.com/blog-post/cfpb-udaap-supervisory-highlights-top-takeaways/) - An analysis of the CFPB’s 30th edition Supervisory Highlights that focuses on UDAAP. Get helpful key takeaways and actionable next steps for compliance.
- [Top Compliance Challenges & Insights from Mortgage Professionals](https://performline.com/blog-post/top-mortgage-challenges-insights-from-mortgage-professionals/) - Discover top compliance insights from mortgage professionals, including compliance monitoring, emerging social media platforms, team names, remote work, & more
- [Tips to Improve Compliance in Marketing: Effective Strategies](https://performline.com/blog-post/improve-marketing-compliance-top-tips/) - Explore top tips for compliance and effective marketing compliance strategies. Improve your marketing compliance with our insightful tips and PerformLine.
- [10 Benefits of an Omni-Channel Compliance Monitoring Platform](https://performline.com/blog-post/benefits-of-an-omni-channel-compliance-monitoring-platform/) - Learn about the numerous benefits of adopting an omni-channel compliance monitoring platform at your consumer finance organization.
- [Why Credit Card Issuers Need PerformLine’s Web Monitoring for Compliance](https://performline.com/blog-post/web-monitoring-for-compliance-credit-card-issuers/) - Web monitoring is vital for credit card issuers to ensure brand accuracy and regulatory compliance. Learn to streamline processes, reduce risks, and save costs.
- [Marketing Compliance Insights from Recent Enforcement Actions](https://performline.com/blog-post/marketing-compliance-insights-regulatory-enforcement/) - Explore the latest trends in marketing compliance and gain expert advice on navigating federal and state regulations for financial services organizations.
- [Our Top Compliance Takeaways from Money20/20 USA 2023](https://performline.com/blog-post/our-top-compliance-takeaways-from-money20-20-usa-2023/) - Compliance and consumer protection were key themes during Money20/20 USA. Here are our top takeaways for compliance professionals.
- [Mortgage Compliance Challenges: Looking Ahead to 2024](https://performline.com/blog-post/mortgage-compliance-challenges-looking-ahead-to-2024/) - Stay ahead in 2024 with expert insights from our mortgage compliance roundtable, discussing evolving challenges and best practices. Read the discussion recap.
- [Expert Insights: The CFPB’s Impact in 2023 and Beyond](https://performline.com/blog-post/expert-insights-cfpb-impact-2023-beyond/) - Discover the CFPB's pivotal 2023 impact on finance. Gain insights, navigate challenges, and prepare for future regulations. Read now!
- [Regulatory Notes: CFPB’s Late Fee Rule & Your Marketing Materials](https://performline.com/blog-post/regulatory-notes-cfpb-late-fee-rule-marketing-materials/) - Ensure that marketing materials are up to standards and that compliance is achieved across marketing channels to stay compliant with the CFPB's late fee rule.
- [5 Marketing Compliance Trends to Know for Consumer Finance](https://performline.com/blog-post/marketing-compliance-trends-to-know-consumer-finance/) - Learn how to navigate the evolving consumer finance landscape and ensure your marketing efforts comply with these five marketing compliance trends.
- [The Roundup: FDIC Demands Stoppage of False Deposit Insurance Claims, AI Washing, and Marketing Compliance Trends](https://performline.com/blog-post/regulatory-compliance-roundup-3-27-24/) - Welcome to the PerformLine Regulatory Compliance Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: Risks in Video Gaming Marketplaces, Credit Card Complaints on the Rise, and $62 Million Sent to Deceived Sellers](https://performline.com/blog-post/regulatory-compliance-roundup-4-10-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Insights from Marketing Compliance Enforcement Actions in Q1 2024](https://performline.com/blog-post/insights-from-marketing-compliance-enforcement-actions-q1-2024/) - Here are the key marketing compliance and regulatory enforcement action insights to know from Q1 of 2024.
- [FDIC’s Advertising Rule: Updates for Digital Marketing Materials](https://performline.com/blog-post/fdic-advertising-rule-updates-digital-marketing-materials/) - Learn about the FDIC's advertising rule updates for digital marketing materials to avoid deceptive advertising practices and ensure compliance with regulations.
- [What Do Burger King and Financial Institutions Have in Common?](https://performline.com/blog-post/burger-king-financial-institutions-deceptive-marketing/) - Marketing compliance takes many forms across multiple industries, and deceiving consumers with inaccurate marketing materials can be damaging.
- [The Roundup: Regulators Issue Guidance to Community Banks, The Hidden Cost of HSAs, and Action Taken Against Bill Payment Company for Misleading Consumers ](https://performline.com/blog-post/regulatory-compliance-roundup-5-8-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Respond to Regulatory Updates Fast with PerformLine](https://performline.com/blog-post/respond-to-regulatory-updates-fast-with-performline/) - Stay updated on regulatory changes and respond quickly with PerformLine's innovative technology. Our platform helps monitor prime rates, late fees, and more.
- [The Roundup: The CFPB’s Funding System Upheld, $8 Credit Card Late Fee Rule Blocked, and Top UDAAP Compliance Issues](https://performline.com/blog-post/regulatory-compliance-roundup-5-22-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [Leveraging NLP for Consumer Protection [The PerformLine Challenge]](https://performline.com/blog-post/leveraging-nlp-for-consumer-protection-the-performline-challenge/) - Students were tasked with devising ways to leverage Natural Language Processing to analyze complaint narratives in the CFPB’s Consumer Complaints Database.
- [UDAAP and Deceptive Advertising: Expert Insights & Best Practices](https://performline.com/blog-post/udaap-and-deceptive-advertising-expert-insights-and-best-practices/) - Get expert insights & best practices on navigating UDAAP regulations and avoiding deceptive advertising practices to ensure compliance and build customer trust.
- [The Roundup: CFPB Exams Find Multiple Issues, Regulatory Obligations When Using AI, and Q2 Enforcement Actions](https://performline.com/blog-post/regulatory-compliance-roundup-7-10-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [The Roundup: Reshaping Marketing Regulations, Data on Mortgage Lending, and Marketing Compliance and Enforcement Actions in Q2 2024](https://performline.com/blog-post/regulatory-compliance-roundup-7-24-24/) - Welcome to the PerformLine Regulatory Roundup, home of the latest news, articles, and reports from our industry, curated for you.
- [2021 Wrapped: This Year's Top Trending Marketing Compliance Content](https://performline.com/blog-post/top-trending-marketing-compliance-content-2021/) - PerformLine's top trending special reports, guides, blogs, and more from this past year that can propel your company into a successful and compliant 2022.
- [Compliance & Risk Management is Key for Bank-Fintech Partnerships](https://performline.com/blog-post/compliance-risk-management-bank-fintech-partnerships/) - This guidance provides insights on six key due diligence regulatory compliance and risk management. Here's what this means for both community banks & fintechs.
- [BNPL + Student Loans: The Risks and How to Stay Compliant](https://performline.com/blog-post/bnpl-student-loans-risks-consumer-protection/) - The already risky nature of BNPL loans, paired with for-profit schools, raises significant consumer protection and compliance concerns.
- [The Good, The Bad and the MISSED Opportunities in Contact Center QA](https://performline.com/blog-post/missed-opportunities-in-contact-center-qa/) - Technology is available to help QA people target the calls with the highest propensity to offer a trainable opportunity.
- [10 Steps to Building a Great Compliance Practice [COMPLY Rewind]](https://performline.com/blog-post/comply2016-rewind-10-steps-building-great-compliance-practice/) - Speaker Chris DelSanto from EDMC laid out the critical pieces of an effective and comprehensive compliance program at COMPLY2016.
- [3 Steps To Mitigate Risk In Your Merchant Portfolio And Complete Audits With No Stress](https://performline.com/blog-post/3-steps-mitigate-risk-merchant-portfolio-complete-audits-no-stress/) - Merchant risk mitigation can be difficult and daunting, but it doesn't have to be. Here are three steps you can take.
- [5 Reasons Why It's Time To Automate Your Quality Monitoring](https://performline.com/blog-post/5-reasons-why-its-time-automate-your-quality-monitoring/) - A call monitoring solution that identifies trends in customer behavior and common issues in agent performance can take your contact center to the next level.
- [Is The Way You've Been Doing Marketing Compliance Broken?](https://performline.com/blog-post/is-the-way-youve-been-doing-marketing-compliance-broken/) - Marketing techniques that companies have used for decades are now getting them into serious trouble.
- [Three Ways Third-Party Monitoring Partnerships Transform Compliance Programs](https://performline.com/blog-post/third-party-monitoring-partnerships/) - Third-party compliance platforms provide a standardized approach to compliance, eliminates bias, increases efficiency, and utilize subject matter experts.
- [Why Your Payments Compliance Program Lacks Strategy](https://performline.com/blog-post/why-your-payments-compliance-program-lacks-strategy/) - You might be missing ways to increase the efficiency and productivity of your team and your overall compliance program.
- [Multi-Language Compliance Monitoring](https://performline.com/blog-post/announcing-foreign-language-compliance-monitoring/) - The PerformLine platform now delivers automated compliance solutions across multilingual consumer interactions.
- [Keeping Compliance and Business In Sync while Moving Fast](https://performline.com/blog-post/technology-product-shine-at-comply-2018-conference/) - PerformLine's technology ensures complete coverage across all channels to prevent compliance violations from slipping through the cracks. Scale efficiently.
- [Automating CIP Compliance Monitoring In Your Call Center](https://performline.com/blog-post/automating-cip-compliance-monitoring/) - Learn how to empower your enterprise with the ability to monitor your business's unique CIP requirements.
- [Why Your Sales and Marketing Will Thrive With Compliance](https://performline.com/blog-post/why-your-sales-and-marketing-will-thrive-with-compliance/) - Regulatory pain and complexity continue to increase as associated risks, costs, and rules keep changing and expanding over time.
- [COMPLY2019: The Year of Collaboration](https://performline.com/blog-post/comply2019-theme-announcement/) - Bringing together financial institutions, innovators and regulators has never been more important to COMPLY TOGETHER!
- [State Attorneys General Get Assertive on Consumer Protection](https://performline.com/blog-post/state-ags-get-assertive-on-consumer-protection/) - Financial regulations are gearing up as State AGs take a more aggressive stance on consumer protection.
- [The Blind Hairpin Turn of Unicorn Growth, In A Heavily Regulated World](https://performline.com/blog-post/blind-hairpin-turn-unicorn-growth-heavily-regulated-world/) - For large tech companies, adhering to regulations can be a challenge, but creating a culture of compliance makes it easier to maintain compliance at scale.
- [What You Missed from the Marketplace Risk Conference](https://performline.com/blog-post/performline-marketplace-risk-2019/) - PerformLine attended the 2019 Marketplace Risk Conference. Here are the key takeaways from the event.
- [Regulatory Compliance Experts Weigh In On The Most Pressing Industry Issues](https://performline.com/blog-post/compliance-experts-weigh-in-on-the-5-most-pressing-industry-issues/) - Fourteen senior compliance experts from the country's most innovative brands share critical insights that every risk professional should know.
- [The Huge Cost of Consumer Deception For Tech Companies](https://performline.com/blog-post/the-huge-cost-of-consumer-deception-by-tech-companies-facebook-ftc-settlement/) - Stay informed on the latest FTC and Facebook settlement news. Learn about the $5 billion agreement and its implications for data privacy & regulatory oversight.
- [4 Reasons Why Your Organization Needs an Omni-Channel Compliance Program](https://performline.com/blog-post/reasons-your-organization-needs-omni-channel-compliance-program/) - Investing in and using an omni-channel compliance program provides you with the ability to monitor all of your communication channels synergistically.
- [What Every Marketer Needs to Know to Fuel Growth Safely and Legally](https://performline.com/blog-post/marketing-compliance-three-steps/) - Here's what you need to know about marketing and compliance to avoid paying costly settlements with the government.
- [4 Must-Do's to Meet the CFPB Code of Conduct](https://performline.com/blog-post/4-must-dos-meet-cfpb-code-of-conduct/) - The CFPB shares guidelines on Responsible Business Conduct to help companies avoid enforcement actions and costly penalties.
- [3 Takeaways On the FTC's Crackdown on Lead Gen & Deceptive Marketing](https://performline.com/blog-post/3-takeaways-from-ftcs-crackdown-on-lead-generators-and-deceptive-tactics/) - The $30M settlement demonstrates how regulators are focusing on lead generators & other third parties' use of deceptive marketing tactics.
- [Getting Deeper Insights from Your Compliance and Performance Data](https://performline.com/blog-post/getting-deeper-insights-compliance-and-performance-data-pro-analytics/) - PerformLine's marketing compliance Business Intelligence feature empowers confident decision-making with data-driven stories in just a few clicks.
- [Social Media in Banking and The Compliance Risks That Come Along With It](https://performline.com/blog-post/social-media-banking-compliance-risks/) - While social media can be a great tool for banks to engage with the community and customers, it can also pose challenges when it comes to regulatory compliance.
- [15 Things CMOs Need to Know About Marketing and Regulatory Compliance](https://performline.com/blog-post/15-things-cmos-marketing-regulatory-compliance/) - This list showcases marketing and regulatory compliance trends that CMOs need to know if their companies want to avoid hefty fines and tarnished reputations.
- [What Is Marketing Compliance?](https://performline.com/blog-post/marketing-compliance-what-is-it/) - Simply put, marketing compliance involves ensuring that your company's marketing, advertising, and sales content follows government rules.
- [A Surge in Lending & Loan Officers Means Increased Need for Compliance Monitoring](https://performline.com/blog-post/a-surge-in-lending-and-loan-officers-means-an-increased-need-for-compliance-monitoring/) - It's possible to allow Loan Officers to move quickly and independently using social media, while also ensuring compliance.
- [What Is Call Center Compliance?](https://performline.com/blog-post/what-is-call-center-compliance/) - Here's what you need to know about marketing compliance in call centers, including Dodd-Frank provisions, UDAAP, TCPA, and more.
- [The Performance Metrics You Should Be Looking At In Your Call Center](https://performline.com/blog-post/performance-metrics-call-centers/) - Here are the critical representative performance metrics for call centers that organizations should be looking at for success.
- [Protect Your Organization While Working Remote With Automated Compliance Monitoring Oversight](https://performline.com/blog-post/protect-organization-working-remote-automated-compliance-monitoring/) - With the challenging situations around COVID-19, it’s important to protect consumers and your organization during this unprecedented time of workforce changes.
- [Important Considerations for Financial Institutions During COVID-19](https://performline.com/blog-post/important-considerations-financial-institutions-covid-19/) - Here are 3 major takeaways from Venable's consumer financial services update webinar on how to comply while best-serving consumers.
- [Compliance Challenges & the Resources to Navigate COVID-19](https://performline.com/blog-post/compliance-challenges-resources-to-navigate-covid-19/) - While events continue to unfold, it's critical to understand what's impacting your brand in real-time with the data and insights that allow you to take action.
- [Mortgage Servicers and Verbal Loss Mitigation During COVID-19](https://performline.com/blog-post/mortgage-servicers-verbal-loss-mitigation-covid-19/) - A look back at regulatory compliance happenings for the mortgage industry in 2021 and what we expect to see in 2022.
- [Why the CFPB Is Educating Servicemembers and Why That's Important for Financial Institutions](https://performline.com/blog-post/why-the-cfpb-is-education-servicemembers-and-why-its-important-for-financial-institutions/) - The CFPB continues to educate servicemembers on their financial rights actively and are using their complaints to guide enforcement actions.
- [Managing a Remote Workforce, Protecting Your Organization & Staying Compliant](https://performline.com/blog-post/managing-a-remote-workforce-protecting-your-organization-staying-compliant/) - Gain insights on the compliance risks posed by a remote workforce, how to protect your organization, and how to stay compliant during these unprecedented times.
- [What Lead Buyers & Generators Should Know to Stay Compliant: Lead Generation Week](https://performline.com/blog-post/what-lead-buyers-generators-should-know-to-stay-compliant-performline-even-financial-loandepot-venable/) - This article discusses the importance of compliance for both lead buyers and generators and what they need to do to protect their organizations and their brand.
- [Mortgage Forbearance: The Challenges for Servicers and Consumers](https://performline.com/blog-post/mortgage-forbearance-challenges-servicers-consumers/) - In our latest compliance roundtable, we discussed the top risks facing the mortgage industry. Learn how leading compliance experts are handling these issues.
- [The CFPB's Complaint Database: Why It Should Be A Staple in Your Compliance Process](https://performline.com/blog-post/cfpb-consumer-complaint-database-compliance-process/) - The CFPB's Consumer Complaint Database provides valuable insights for compliance teams to get out in front of issues.
- [RegTech: Institutionalizing Compliance & A Better Customer Experience](https://performline.com/blog-post/regtech-compliance-improved-customer-experience/) - RegTech is a critical tool for companies looking to mitigate their regulatory and reputational risk, acting as a catalyst for better customer experience.
- [What Makes Up A Robust & Effective Compliance Management System?](https://performline.com/blog-post/robust-effective-compliance-management-system/) - How to create a robust and effective compliance management system for your organization with insights from regulatory compliance experts.
- [Compliance Guidance: DOJ Asserts Middle Managers and Data Are Key to Success](https://performline.com/blog-post/department-of-justice-updated-compliance-guidance-middle-managers-data/) - Understanding and following the DOJ's new compliance guidance can help your organizaton's risk management and brand management initiatives.
- [The Pandemic Isn't Slowing Down CFPB's Supervisory or Enforcement](https://performline.com/blog-post/cfpb-supervisory-enforcement-covid-pandemic/) - The CFPB is taking action to ensure that those in financial services are staying committed to compliance and consumer protection during the pandemic.
- [Tech Innovation & The Solve for Financial Institutions During A Crisis](https://performline.com/blog-post/tech-innovation-solve-for-financial-institutions-during-a-crisis/) - COVID-19 has transformed the business landscape, impacting customer interactions and product choices and providing new growth opportunities.
- [Three Lines Model: Proactive & Collaborative Approach to Risk Management](https://performline.com/blog-post/three-lines-model-proactive-risk-management/) - The updated Three Lines Model focuses on embedding risk management & compliance into an organization's overall governance strategy & encouraging collaboration.
- [Financial Institutions, Social Media, and Compliance [Stats + Guide]](https://performline.com/blog-post/financial-institutions-social-media-compliance-stats-guide/) - Understanding regulatory obligations + crafting a robust social media compliance program is critical for success. Here's what you need to know to mitigate risk.
- [California's New 'Mini-CFPB' and What It Means For Compliance](https://performline.com/blog-post/california-department-of-financial-protection-and-innovation-compliance/) - The new agency gives California state regulators expanded oversight and enforcement authority over nearly all financial services companies.
- [Prevention, Detection, and Remediation: CFTC's Compliance Guidance](https://performline.com/blog-post/cftc-compliance-guidance-prevention-detection-remediation/) - The CFTC's document provides valuable guidance for organizations to ensure a strong and effective compliance program to avoid regulatory enforcement actions.
- [Gearing Up to Buckle Down: How Election Results Could Affect Compliance](https://performline.com/blog-post/how-the-2020-election-could-affect-regulatory-compliance/) - With election results soon to come, compliance officers are bracing for a potential shake-up should a Democratic administration take the White House.
- [Four Safety Practices And Resources Compliance Leaders Should Use Right Now](https://performline.com/blog-post/safety-practices-and-resources-compliance-leaders-should-use-right-now/) - As pandemic restrictions lift, many companies are trying to implement safety measures while also dealing with the speed at which regulations are being released.
- [Compliance for Financial Services in the Era of a Biden Administration](https://performline.com/blog-post/compliance-for-financial-services-in-the-era-of-a-biden-administration/) - You can expect regulatory rollbacks to be restored, and enforcement for non-compliance at the Federal level will increase significantly.
- [Military Complaints Are Down, Regulatory Scrutiny Is Up](https://performline.com/blog-post/military-complaints-down-regulatory-scrutiny-up-financial-institutions/) - A look at how regulators are protecting this group, service member complaint trends, & what it means for financial institutions in their compliance initiatives.
- [Social Media Images: Your Compliance Blindspot? [And the Solution]](https://performline.com/blog-post/image-scoring-social-media-regulatory-compliance/) - Having the ability to monitor content posted across social platforms—including text within images—is invaluable for those in highly regulated industries.
- [The Bottom Line on RESPA and Brand Protection](https://performline.com/blog-post/bottom-line-respa-brand-protection/) - Compliance departments must work closely with marketing and other consumer-facing business areas to avoid potential RESPA violations.
- [2021: An Outlook from Chief Compliance Officers and General Counsels](https://performline.com/blog-post/outlook-from-chief-compliance-officers-and-general-counsels/) - While 2020 taught us to expect the unexpected, what we can expect for certain in 2021 is increased regulatory scrutiny.
- [How Mortgage Servicers Can Prepare to Avoid Foreclosures](https://performline.com/blog-post/cfpb-bulletin-mortgage-servicers-avoid-foreclosure/) - The CFPB has already warned mortgage servicers to take all necessary steps to prevent "a wave of avoidable foreclosures.” Unprepared is simply unacceptable
- [PerformLine + NMLS Consumer Access Information: What It Means For Clients](https://performline.com/blog-post/performline-nmls-database-mortgage-lenders/) - PerformLine is obtaining public use information from NMLS Consumer Access to better support clients' compliance efforts across loan officers.
- [The Bottom Line on the CFPB + Consumer Complaints](https://performline.com/blog-post/cfpb-consumer-complaint-enforcements-fair-lending/) - Complaints will play a larger role in how the CFPB will respond to consumers facing hardship due to COVID-19 and issues that impact racial equity.
- [Buy Now, Pay Later Issuers-Prepare for Regulation](https://performline.com/blog-post/bnpl-prepare-for-regulation/) - CFPB's recently published blog post could serve as a warning to Buy Now, Pay Later (BNPL) issuers of tougher regulation ahead.
- [Using Risk Data & Analytics To Thrive](https://performline.com/blog-post/risk-data-and-analytics/) - For this blog, we sat down with Risk Analytics & Automation expert Christopher Tocin from M&T Bank to learn how he’s building a scalable risk analytics program.
- [Fair Lending - The Road Forward for Banks and Fintech](https://performline.com/blog-post/fair-lending-banks-and-fintech/) - A deep dive into fair lending and what banks and fintechs need to be on the lookout for as newly appointed Director Rohit Chopra takes the reins at the CFPB.
- [The Impact of Increased Enforcement on Marketing Compliance](https://performline.com/blog-post/impact-of-increased-enforcement-on-marketing-compliance-mba-webinar/) - In a recent Mortgage Bankers Association (MBA) webinar, we discuss the impact of increased enforcement on marketing compliance.
- [BNPL: The Biggest Challenges of BNPL [Part 2]](https://performline.com/blog-post/biggest-challenges-of-buy-now-pay-later/) - Part 2 of key takeaways from PerformLine's hosted Money20/20 session on the biggest challenges leaders in the BNPL see in the future & how to stay ahead.
- [Why Fintechs Should Prioritize Consumer Protection](https://performline.com/blog-post/fintechs-should-prioritize-consumer-protection/) - Consumer protection is a challenge where issues of imperfect information, income disparity & disparate treatment/impact affect segments of the U.S. population.
- [The Mortgage Industry: 2021 Reflections & Looking Forward to 2022](https://performline.com/blog-post/mortgage-industry-reflections-2021-look-forward-2022/) - A recap of the top discussion points during PerformLine's latest Mortgage Industry Roundtable event.
- [2022: BNPL Growth Continues, Consumer Protection Risks Stay The Same](https://performline.com/blog-post/bnpl-growth-continues-risks-stay-the-same-2022/) - The BNPL industry captured the attention of regulators globally last year—is 2022 the year this sector becomes "officially” regulated?
- [Regulatory Alert: CFPB Launches Inquiry Into Junk Fees](https://performline.com/blog-post/regulatory-alert-cfpb-launches-inquiry-junk-fees/) - The CFPB launched an initiative to "save Americans billions in junk fees." Here's what that means for financial services companies.
- [Paid Social Media: Risks + Why You Should Be Monitoring for Compliance](https://performline.com/blog-post/paid-social-media-compliance-risks/) - Is paid social media your marketing compliance blindspot? Here's why you should monitor marketing compliance across paid social media channels.
- [4 Key Fintech Compliance Trends You Need To Know](https://performline.com/blog-post/marketing-compliance-trends-fintechs-partner-banks/) - Marketing compliance is as important as ever for fintechs. Here are the top marketing compliance trends and stats that fintechs should know to stay compliant.
- [PerformLine Launches Email Monitoring](https://performline.com/blog-post/announcing-email-compliance-monitoring/) - Complementing its multi-channel platform, PerformLine announces the addition of Email Monitoring to provide sales and marketing compliance to leading brands.
- [PerformLine Launches Social Media Monitoring](https://performline.com/blog-post/announcing-social-media-compliance-monitoring/) - The addition of Social Media Monitoring broadens the scope of our first line of defense platform to mitigate risk across major consumer touchpoints.
- [Fall 2021 Buy Now, Pay Later Roundtable Takeaways](https://performline.com/blog-post/bnpl-fall-roundtable-major-takeaways/) - PerformLine recently hosted a roundtable for Buy Now, Pay Later industry leaders to discuss the industry's evolution, this blog contains the key takeaways.
- [The State of the Mortgage Industry + What's to Come in 2022 [Recap]](https://performline.com/blog-post/state-of-mortgage-industry-whats-to-come-roundtable-recap/) - Top mortgage compliance concerns for 2021, including fair lending, CARES Act implications, loan officers on TikTok, and state disclosures.
- [Mortgage Industry Compliance Concerns and Best Practices [Recap]](https://performline.com/blog-post/mortgage-industry-compliance-concerns-best-practices/) - Mortgage compliance best practices for managing loan officers who work remotely, increased conduct risk with decreased mortgage volumes, and monitoring TikTok.
- [Marketing Compliance: What Should You Monitor For?](https://performline.com/blog-post/marketing-compliance-what-should-you-monitor-for/) - The key areas for your compliance monitoring “rules” to help you mitigate risk, protect consumers, and maintain a positive brand reputation.
- [How to Be Prepared to Comply with the CFPB’s $8 Late Fee Rule](https://performline.com/blog-post/how-to-comply-cfpb-late-fee-rule/) - Update communication materials to ensure compliance with the CFPB's $8 late fee rule. Use PerformLine's automated technology to stay ahead of the game.
- [The State of BNPL + What's To Come [Roundtable Recap]](https://performline.com/blog-post/buy-now-pay-later-roundtable-recap-032022/) - Top takeaways from the Buy Now, Pay Later roundtable that focused on regulatory implications and expectations following recent events in the industry
- [Announcing Finalists for the 2019 Kraken Innovation Award](https://performline.com/blog-post/2019-kraken-innovation-award-finalists-announced/) - The Kraken Award recognizes companies who focus on innovation through new technology, establish best practices, or commit to compliance through company culture.
- [PerformLine's Omni-Channel Compliance Solution Featured in Banking CIO Outlook](https://performline.com/blog-post/performline-featured-in-banking-cio-outlook/) - PerformLine was recently recognized as a Top 10 RegTech Solution Provider by CEOs, CIOs, VCs and Banking CIO Outlook’s Editorial Board.
- [Priority Payment Systems Announced as the Winner of the 2020 Kraken Culture of Compliance Award](https://performline.com/blog-post/priority-payment-systems-winner-2020-kraken-culture-of-compliance-award/) - This award is a testament to Priority Payment Systems' consistency and commitment to compliance and the high cultural value they place on ethics.
- [What We've Been Up To At PerformLine](https://performline.com/blog-post/what-performline-has-been-up-to-comply-summit-client-workshop/) - Stay up to date with PerformLine's latest news and events, including insights from industry experts and highlights from recent workshops.
- [Welcoming Our New Board Member, LaSalle Vaughn](https://performline.com/blog-post/welcoming-new-board-member-lasalle-vaughn/) - LaSalle Vaughn will be joining PerformLine’s Board of Directors. Vaughn has been a client, COMPLY keynote speaker, and advocate for marketing compliance.
- [PerformLine Leans In on Black Lives Matter](https://performline.com/blog-post/performline-leans-in-on-black-lives-matter/) - PerformLine took a step back to listen, learn, and evaluate its position & response to Black Lives Matter (BLM) and the movement that has happened as a result.
- [COMPLY Kraken Awards](https://performline.com/blog-post/comply2016-kraken-awards/) - The winners of the 2016 Kraken Awards were Quicken Loans for Commitment to Marketing Compliance and OnDeck Capital for Most Innovative in Marketing Compliance.

## Pages

- [Homepage](https://performline.com/) - PerformLine’s AI marketing compliance software helps brands automatically review, monitor & remediate content for regulatory brand compliance across channels.
- [Privacy Policy](https://performline.com/company/privacy-policy/) - Learn about PerformLine's commitment to privacy. Understand how we collect, use, maintain, & disclose user information responsibly & transparently.
- [About Us](https://performline.com/company/about-us/) - PerformLine is the leader in automated marketing compliance. See how we help enterprises mitigate risk, save time, and protect their brand.
- [Careers](https://performline.com/company/career-opportunities/) - Join PerformLine & transform compliance! We're seeking motivated, innovative thinkers to drive change. Explore exciting career opportunities with us.
- [Why PerformLine](https://performline.com/why-performline/) - PerformLine delivers a unified solution for end-to-end marketing compliance automation, from the review of material before publication to discovery and continuous monitoring across consumer-facing channels.
- [Rulebooks](https://performline.com/rulebooks/) - PerformLine's pre-built rulebooks simplify compliance, cover regulations & consumer protection laws, and are a cornerstone for enterprise compliance programs.
- [Marketing Compliance](https://performline.com/learn/marketing-compliance/) - Marketing compliance is critical for every brand. Get expert guidance on rules, risks, and steps to protect your business from penalties.
- [Brand Monitoring](https://performline.com/solutions/brand-monitoring/) - PerformLine offers automated solutions to monitor marketing channels in real-time for brand mentions, flagging potential compliance violations, or brand misuse.
- [Regulatory Compliance](https://performline.com/solutions/regulatory-compliance/) - Regulatory compliance monitoring for your marketing to meet standards set regulators like the CFPB, FTC, SEC, OCC, FINRA, and more.
- [Industry](https://performline.com/industry/) - PerformLine caters to diverse industries from mortgage to banking, ensuring compliance & brand protection. Explore our industry-specific solutions.
- [Client Success](https://performline.com/client-success/) - Our experienced and dedicated client success team brings expert support, compliance training, & community for every PerformLine client.
- [Customers](https://performline.com/customer-stories/) - See how banks, fintechs, and lenders use our platform to manage marketing compliance, cut review time, and reduce regulatory exposure.
- [News & Press](https://performline.com/company/news-press/) - Read the latest company news, product updates, and industry coverage focused on marketing compliance, regtech, and enforcement trends.
- [PerformLine Integrations for Marketing Compliance](https://performline.com/integrations/) - PerformLine integrates with leading platforms to streamline compliance monitoring, simplify oversight, and boost your team’s efficiency.
- [Contact PerformLine: Our Team Is Here to Help](https://performline.com/contact-us/) - Need answers or ready to take the next step? Contact PerformLine’s team for sales, support, and other queries.
- [Resource Library](https://performline.com/resources/) - Access free marketing compliance resources to strengthen your program, improve efficiency, and stay ahead of industry standards.
- [Pro Services](https://performline.com/solutions/qa-and-remediation/) - Leverage the expertise of our compliance team for robust QA & remediation to ease the strain on your team while amplifying coverage.
- [Business Intelligence](https://performline.com/business-intelligence/) - Transform compliance management with PerformLine's Business Intelligence. Uncover performance risks, gain actionable insights & streamline efficiency.
- [Discovery](https://performline.com/discovery/) - PerformLine’s proprietary discovery tool automatically identifies unknown places where a brand's content is distributed & promoted on the web, social media, and in emails to reduce risk.
- [Workflow](https://performline.com/workflow/) - Centralize your compliance & remediation activities on one platform. PerformLine reduces communication cycles with internal teams & external partners for efficient remediation and archiving.
- [Solutions](https://performline.com/solutions/)
- [Blog Listing](https://performline.com/blog-listing/) - All things regulatory and marketing compliance for consumer finance organizations. Explore our blog for expert insights, the latest news, and best practices.

## By Channel

- [Pre-Publication](https://performline.com/products/pre-publication/) - Scan marketing content for compliance issues before you publish. AI-powered risk scoring, explained findings, and suggested rewrites from PerformLine.
- [AI Response Monitor](https://performline.com/products/ai-response-monitor/) - See how monitoring AI responses helps identify inaccuracies, outdated links, and regulatory risks—so you can act swiftly and confidently.
- [Omni-Channel Monitoring](https://performline.com/products/omni-channel-monitoring/) - Discover, track & escalate marketing compliance issues across multiple channels with PerformLine's all-in-one regtech platform.
- [Message Monitoring](https://performline.com/products/message-monitoring/) - PerformLine automatically reviews every message, SMS or chat to identify compliance or marketing abuses to escalate and quickly remediate issues
- [Email Monitoring](https://performline.com/products/email-monitoring/) - Discover, monitor, and review email campaigns for compliance, catching risky language and policy violations to mitigate risk & save time.
- [Call Monitoring](https://performline.com/products/call-monitoring/) - Monitor call center and sales calls for marketing compliance, scripting, and disclosures with automated review, scoring, and workflows.
- [Social Media Monitoring](https://performline.com/products/social-media-monitoring/) - Automatically monitor posts & profiles of partners or agents across major social media platforms for regulatory compliance & brand protection with PerformLine.
- [Documents](https://performline.com/products/documents/) - Cut the risk of errors and time-consuming manual review of materials by your compliance team with PerformLine’s automated Document Review.
- [Web Monitoring](https://performline.com/products/web-monitoring/) - PerformLine’s automated discovery & web monitoring ensures regulatory & brand compliance everywhere your brand appears, including previously unknown placements.

## By Industry

- [Mortgage](https://performline.com/industry/mortgage/) - PerformLine helps leading organizations in the mortgage industry thrive by making marketing compliance programs scalable, actionable, and efficient.
- [Fintech](https://performline.com/industry/fintech/) - Discover marketing compliance solutions built for fintechs, from partner program oversight to automated monitoring across digital channels.
- [Credit Card](https://performline.com/industry/credit-card/) - Navigate credit card industry compliance confidently with PerformLine's reliable solutions, ensuring regulatory safety & brand protection.
- [Banks](https://performline.com/industry/banks/) - Boost your bank’s compliance with PerformLine's reliable solutions. Prioritize regulatory safety & brand protection.
- [BaaS](https://performline.com/industry/baas/) - Maximize your BaaS compliance with PerformLine's robust solutions. Stay ahead of regulatory & brand risks.
- [Buy Now, Pay Later](https://performline.com/industry/buy-now-pay-later/) - Ensure compliance in your Buy Now, Pay Later (BNPL) services with PerformLine. Prioritize regulatory safety & brand protection.
- [Gig Economy](https://performline.com/industry/gig-companies/) - PerformLine provides essential compliance solutions for the gig economy. Safeguard against regulatory risks & protect your brand.
- [Insurance](https://performline.com/industry/insurance/) - Navigate insurance industry compliance with PerformLine's robust solutions. Prioritize regulatory safety & brand protection.
- [Higher Education](https://performline.com/industry/higher-education/) - Lead with compliance in higher education sector with PerformLine's expert solutions, safeguarding regulatory adherence & brand reputation.
- [Credit Unions](https://performline.com/industry/credit-unions/) - Boost your Credit Union compliance with PerformLine's reliable solutions. Prioritize regulatory safety & brand protection.
- [Partner Banks](https://performline.com/industry/partner-banks/) - Maximize your partner bank compliance with PerformLine's robust solutions. Stay ahead of regulatory & brand risks.

## Press Releases

- [PerformLine Appoints Veteran Technology Finance Leader Jim Corr as Chief Financial Officer](https://performline.com/press-release/performline-appoints-veteran-technology-finance-leader-jim-corr-as-chief-financial-officer/) - PerformLine announces the appointment of Jim Corr as Chief Financial Officer, bringing over 30 years of financial leadership experience in technology.
- [PerformLine Launches AI Response Monitor to Extend Compliance Coverage to AI-Generated Responses](https://performline.com/press-release/performline-launches-ai-response-monitor/) - PerformLine's new AI Response Monitor systematically oversee AI responses on major platforms, safeguarding compliance and brand reputation.
- [PerformLine Announces Pre-Publication Review, a Proactive Compliance Solution Transforming the Compliance and Content Control Process](https://performline.com/press-release/performline-announces-document-review-a-proactive-compliance-solution-transforming-the-compliance-and-content-control-process/) - PerformLine, the leading provider of automated compliance technology, today announced the public launch of Pre-Publication Review, a best-in-class solution.
- [PerformLine Completes Acquisition of Email Compliance Leader LashBack](https://performline.com/press-release/performline-completes-acquisition-of-email-compliance-leader-lashback/) - Learn about the acquisition of LashBack and how this strengthens PerformLine's email compliance and discovery capabilities for clients.
- [PerformLine Appoints Chris Calhoun as Chief Executive Officer](https://performline.com/press-release/performline-appoints-chris-calhoun-as-chief-executive-officer/) - PerformLine announces the appointment of Chris Calhoun as Chief Executive Officer, marking the company’s next phase of growth in marketing & sales compliance.
- [PerformLine Releases Report Highlighting Top UDAAP Compliance Issues](https://performline.com/press-release/performline-releases-report-highlighting-top-udaap-compliance-issues/) - PerformLine, the leading provider of omni-channel compliance software, has published its latest report, “Top UDAAP Compliance Issues Across Published Content.”
- [PerformLine Announces the 2025 Catalysts of Compliance](https://performline.com/press-release/performline-announces-the-2025-catalysts-of-compliance/) - Meet the 2025 Catalysts of Compliance. Leaders raising the bar for responsible marketing practices across regulated industries.
- [PerformLine Expands Compliance Rulebooks to Keep Pace with Evolving Market Tactics](https://performline.com/press-release/performline-expands-compliance-rulebooks-to-keep-pace-with-evolving-market-tactics/) - PerformLine updates compliance rulebooks to monitor evolving marketing tactics at scale and help brands mitigate regulatory risk.
- [PerformLine Expands Executive Team to Accelerate Innovation and Growth](https://performline.com/press-release/performline-expands-executive-team-to-accelerate-innovation-and-growth/) - PerformLine appoints Margaret Tuohy as VP of Product and John Zanzarella as CRO to drive innovation, accelerate growth & enhance client success.
- [PerformLine Joins the American Fintech Council (AFC) to Advance AI-Driven Marketing Compliance](https://performline.com/press-release/performline-joins-the-american-fintech-council-afc-to-advance-ai-driven-marketing-compliance/) - PerformLine joins the AFC to advance AI-driven compliance, boost fintech innovation, and protect brands from growing regulatory risk.
- [PerformLine Releases 2025 State of Marketing Compliance Report](https://performline.com/press-release/performline-releases-2025-state-of-marketing-compliance-report/) - The 2025 State of Marketing Compliance Report reveals key challenges, trends, and opportunities shaping regulated industries today.
- [PerformLine Announces COMPLY2015, the Marketing Compliance Industry’s Flagship Conference](https://performline.com/press-release/performline-announces-comply2015-the-marketing-compliance-industrys-flagship-conference/) - PerformLine, provider of the leading cloud-based marketing compliance platform, are hosting a conference focused on advertising and marketing compliance.
- [PerformLine and LeadiD Partner to Offer a Closed-Loop Authentication and Compliance Solution for Marketers](https://performline.com/press-release/performline-and-leadid-partner-to-offer-a-closed-loop-authentication-and-compliance-solution-for-marketers/) - PerformLine, the award-winning SaaS company that helps marketers protect their brands through verifiable compliance monitoring, has partnered with LeadiD.
- [PerformLine Announces Finalists for the Annual Kraken Awards for Compliance](https://performline.com/press-release/performline-announces-finalists-for-the-annual-kraken-awards-for-compliance/) - PerformLine, the leading provider of compliance technology, today announced the nominees for its 2022 Kraken Compliance Awards.
- [PerformLine Names Republic Bank and Cadence Bank as Winners of the 2024 Kraken Awards for Compliance](https://performline.com/press-release/performline-names-republic-bank-and-cadence-bank-as-winners-of-the-2024-kraken-awards-for-compliance/) - PerformLine, the industry leader in omni-channel marketing compliance technology, celebrated the winners of its prestigious 2024 Kraken Awards.
- [PerformLine Expands Executive Team, Appointing Senior Tech Leaders to Accelerate Innovation](https://performline.com/press-release/performline-expands-executive-team-appointing-senior-tech-leaders-to-accelerate-innovation/) - PerformLine, the leading provider of omni-channel compliance technology, today announced that it had expanded its executive team.
- [PerformLine Wins Four Coveted LEADER Awards for Best Compliance Monitoring and Most Valuable Partner](https://performline.com/press-release/performline-wins-four-coveted-leader-awards-for-best-compliance-monitoring-and-most-valuable-partner/) - PerformLine, a SaaS company that helps marketers protect their brands, had its compliance monitoring and workflow solutions win a record four LEADER Awards.
- [PerformLine’s CEO Alex Baydin to Speak at Money20/20 on Compliance and Banking Efficiencies](https://performline.com/press-release/performlines-ceo-alex-baydin-to-speak-at-money20-20-on-compliance-and-banking-efficiencies/) - PerformLine, the industry leader in omni-channel marketing compliance technology, has announced that Founder and CEO Alex Baydin will speak at Money20/20.
- [PerformLine Releases Study Revealing Top UDAAP Compliance Issues](https://performline.com/press-release/performline-releases-study-revealing-top-5-udaap-compliance-issues/) - PerformLine, a provider of omni-channel marketing compliance technology, announced a study on the top five monitored & remediated terms for UDAAP compliance.
- [PerformLine Announces The Addition Of Social Media Monitoring To Their RegTech Platform That Provides Sales And Marketing Compliance For Leading Brands](https://performline.com/press-release/performline-announces-the-addition-of-social-media-monitoring-to-their-regtech-platform-that-provides-sales-and-marketing-compliance-for-leading-brands/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, today announced the launch of Social Media Monitoring.
- [PerformLine Named Best Compliance Company for Fourth Consecutive Year](https://performline.com/press-release/performline-named-best-compliance-company-fourth-consecutive-year/) - PerformLine, provider of the leading cloud-based marketing compliance platform for mitigating risk, announced it won 5 LeadsCouncil 2015 LEADER Awards.
- [PerformLine Hires Industry Veteran to Cultivate a Growing Client Portfolio](https://performline.com/press-release/performline-hires-industry-veteran-to-cultivate-a-growing-client-portfolio/) - PerformLine, a SaaS company that helps marketers protect their brands announced the hiring of Michael Polavieja as SVP of Client Development and Operations.
- [Leading Regtech Provider PerformLine Announces the Addition of Email Monitoring to Their Compliance Platform During COMPLY2018](https://performline.com/press-release/leading-regtech-provider-performline-announces-the-addition-of-email-monitoring-to-their-compliance-platform-during-comply2018/) - PerformLine, the leading RegTech company delivering automated compliance solutions, launched Email Monitoring as part of its multi-channel compliance platform.
- [Barclays and First Direct Lending Announced as Winners of the COMPLY2017 Kraken Awards for Compliance](https://performline.com/press-release/barclays-and-first-direct-lending-announced-as-winners-of-the-comply2017-kraken-awards-for-compliance/) - PerformLine, the leading RegTech company that delivers automated compliance solutions announced the winners of The 2017 Kraken Awards in two categories.
- [PerformLine Study Finds That 6 Months Later, 46% of Webpages STILL Not in Compliance with Telephone Consumer Protection Act (TCPA) Regulations](https://performline.com/press-release/performline-study-finds-that-6-months-later-46-of-webpages-still-not-in-compliance-with-telephone-consumer-protection-act-tcpa-regulations/) - PerformLine announced the results of a follow-up study done using the PerformMatch platform to analyze compliance with TCPA rules over a wide sampling of sites.
- [Leading RegTech Provider PerformLine Releases June 2017 Complaint Risk Signal Report Identifying Best Regulatory & Compliance Practices](https://performline.com/press-release/leading-regtech-provider-performline-releases-june-2017-complaint-risk-signal-report-identifying-best-regulatory-compliance-practices/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, has released its 3rd annual Complaint Signal Risk Report.
- [PerformLine Releases 2020 Edition of Consumer Complaints Report With Risk Signals to Help Financial Institutions Improve Regulatory Compliance Efforts](https://performline.com/press-release/performline-releases-2020-edition-of-consumer-complaints-report-with-risk-signals-to-help-financial-institutions-improve-regulatory-compliance-efforts/) - PerformLine, the leading provider of automated compliance technology, has released the 5th edition of its annual Consumer Complaint Report.
- [PerformLine Speakers in Demand for RegTech and Compliance Expertise at Financial Conferences](https://performline.com/press-release/performline-speakers-in-demand-for-regtech-and-compliance-expertise-at-financial-conferences/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, announced a lineup of events where PerformLine executives are speaking.
- [PerformLine Announces The Addition of Pro Analytics to Their Multi-Channel Platform Used by Global Brands for Sales and Marketing Compliance](https://performline.com/press-release/performline-announces-the-addition-of-pro-analytics-to-their-multi-channel-platform-used-by-global-brands-for-sales-and-marketing-compliance/) - PerformLine, the leading provider of multi-channel compliance technology, announced today the launch of Pro Analytics as part of its SaaS compliance platform.
- [PerformLine Continues to Disrupt the GRC Market with Innovations to their Cloud-based Platform](https://performline.com/press-release/performline-continues-to-disrupt-the-grc-market-with-innovations-to-their-cloud-based-platform/) - PerformLine, the provider of the leading cloud-based marketing compliance platform, announced the launch of a new dashboard within the PerformMatch platform.
- [PerformLine Report Reveals Risks Associated With Company Responses to Consumer Complaints in CFPB Database](https://performline.com/press-release/performline-report-reveals-risks-associated-company-responses-consumer-complaints-cfpb-database/) - PerformLine, the leading RegTech company delivering automated compliance solutions, announced the findings from their analysis of the CFPB Complaint Database.
- [PerformLine Named a Top 10 RegTech Solution Provider by Banking CIO](https://performline.com/press-release/performline-named-a-top-10-regtech-solution-provider-by-banking-cio/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, was named to Banking CIO’s Top 10 RegTech Solution Providers for 2018.
- [Better.com and Progrexion Announced as Winners of the COMPLY2019 Kraken Awards for Innovation and Compliance](https://performline.com/press-release/better-com-and-progrexion-announced-as-winners-of-the-comply2019-kraken-awards-for-innovation-and-compliance/) - PerformLine, organizer of COMPLY2019, the largest Compliance and RegTech event of its kind, announced the winners of the 2019 Kraken Awards in two categories.
- [PerformLine Releases Report With Risk Signals from CFPB Complaint Database to Help Financial Institutions Improve Regulatory Compliance Efforts](https://performline.com/press-release/performline-releases-report-with-risk-signals-from-cfpb-complaint-database-to-help-financial-institutions-improve-regulatory-compliance-efforts/) - PerformLine, the leading technology company providing first-line of defense compliance solutions, released the 4th edition of it’s Complaint Risk Signal Report.
- [LaSalle Vaughn, Compliance Executive at Robinhood Markets, Joins PerformLine Board of Directors](https://performline.com/press-release/lasalle-vaughn-compliance-executive-at-robinhood-markets-joins-performline-board-of-directors/) - PerformLine, the leading provider of automated compliance technology, today announced the addition of industry veteran LaSalle Vaughn to its board of directors.
- [Leading RegTech Provider PerformLine Launches Merchant Monitoring Solution](https://performline.com/press-release/leading-regtech-provider-performline-launches-merchant-monitoring-solution/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, today announced the launch of its Merchant Monitoring solution.
- [PerformLine’s Analysis of the CFPB’s Consumer Complaint Database Reveals Risk Signals Companies Should Understand](https://performline.com/press-release/performlines-analysis-of-the-cfpbs-consumer-complaint-database-reveals-risk-signals-companies-should-understand/) - PerformLine, the leading SaaS marketing compliance company, announced the findings from their first-ever analysis of the CFPB Consumer Complaint Database.
- [Even Financial partners with PerformLine to strengthen its compliance monitoring capabilities](https://performline.com/press-release/even-financial-partners-with-performline-to-strengthen-its-compliance-monitoring-capabilities/) - Even Financial, the leading search, comparison, and recommendation engine for financial services, announced today that it is partnering with PerformLine.
- [PerformLine Joins the Mortgage Bankers Association (MBA)](https://performline.com/press-release/performline-joins-mortgage-bankers-association-mba/) - PerformLine, the leading RegTech company delivering automated compliance solutions, announced its Associate Membership in the Mortgage Bankers Association.
- [PerformLine Names Bread Financial, Upstart and First Premier Bank as Winners of the 2023 Kraken Awards for Compliance](https://performline.com/press-release/performline-names-bread-financial-upstart-and-first-premier-bank-as-winners-of-the-2023-kraken-awards-for-compliance/) - PerformLine, an industry leader in omni-channel marketing compliance technology, announced the winners of the sought-after 2023 Kraken Awards in two categories.
- [Leading RegTech Provider PerformLine Enhances Brand Safety Rule Set to Help Advertisers Avoid Potentially Damaging Placements](https://performline.com/press-release/leading-regtech-provider-performline-enhances-brand-safety-rule-set-to-help-advertisers-avoid-potentially-damaging-placements/) - PerformLine, a leading RegTech company that delivers automated compliance solutions, amplified its brand safety rule set in its compliance monitoring platform.
- [Bridge Bank Provides $4 Million Debt Facility To Leading Regtech Provider PerformLine](https://performline.com/press-release/bridge-bank-provides-4-million-debt-facility-to-leading-regtech-provider-performline/) - Bridge Bank today announced that, through a new banking relationship, it has provided a $4 million debt facility to PerformLine, a leading RegTech provider.
- [Alex Baydin on Marketing Compliance and Regulatory Scrutiny in 2015](https://performline.com/press-release/alex-baydin-on-marketing-compliance-and-regulatory-scrutiny-in-2015/) - Alex Baydin, CEO of PerformLine, discusses the state of marketing compliance in web, search, display, lead gen, & contact center during the LeadsCon conference.
- [PerformLine Releases Resources to Help Consumer Finance Companies Navigate Marketing Compliance](https://performline.com/press-release/performline-releases-resources-to-help-consumer-finance-companies-navigate-marketing-compliance/) - PerformLine, a leading provider of automated marketing compliance solutions, announced two groundbreaking resources to empower consumer finance companies.
- [PerformLine Teams Up with The BHB Banking-as-a-Service (BaaS) Association](https://performline.com/press-release/performline-teams-up-with-the-bhb-banking-as-a-service-baas-association/) - PerformLine, the leader in omni-channel marketing compliance software, announced they have joined the newly launched Banking-as-a-Service (BaaS) association.
- [PerformLine Announces Compliance, Risk and Financial Experts to Speak at COMPLY Summit 2021 Conference](https://performline.com/press-release/performline-announces-compliance-risk-and-financial-experts-to-speak-at-comply-summit-2021-conference/) - PerformLine, the organizer of the COMPLY Conference, today announced leaders from some of the world’s foremost brands joining the COMPLY Summit speaker lineup.
- [Compliance, RegTech and Financial Luminaries Headline the COMPLY2018 Conference](https://performline.com/press-release/compliance-regtech-and-financial-luminaries-headline-the-comply2018-conference/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, today announced the COMPLY2018 speaker line-up.
- [Leading RegTech Provider PerformLine Unveils New Merchant Monitoring Features During TRANSACT](https://performline.com/press-release/leading-regtech-provider-performline-unveils-new-merchant-monitoring-features-during-transact/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, announced today the newest features of its Merchant Monitoring solution.
- [PerformLine Launches Marketplace Monitoring, Delivers Game-Changing Content Monitoring Technology for Credit Card Marketers](https://performline.com/press-release/performline-launches-marketplace-monitoring-delivers-game-changing-content-monitoring-technology-for-credit-card-marketers/) - PerformLine, provider of the leading cloud-based marketing compliance platform for mitigating risk and ensuring brand safety, announced Marketplace Monitoring.
- [PerformLine Acqui-Hires Silverback Social With Chris Dessi Announced As VP of Sales](https://performline.com/press-release/performline-acqui-hires-silverback-social-with-chris-dessi-announced-as-vp-of-sales/) - PerformLine, leading RegTech company delivering automated compliance solutions, announced the acqui-hire of social media technology company Silverback Social.
- [PerformLine Adds New Features to its Document Review Channel to Enhance the Automated Compliance Oversight Process](https://performline.com/press-release/performline-adds-new-features-to-its-document-review-channel-to-enhance-the-automated-compliance-oversight-process/) - PerformLine, a leading provider of automated compliance solutions, announced the release of new features in its Document Review channel.
- [PerformLine Announces Launch of ChatScout™ To Provide Complete Review And Monitoring Of Online Chat Sessions](https://performline.com/press-release/performline-announces-launch-chatscout-provide-complete-review-monitoring-online-chat-sessions/) - PerformLine, the leading SaaS marketing compliance company, today announced that it has launched ChatScout, the latest addition to its PerformMatch platform.
- [Lisa M. Shalett Joins PerformLine Board of Directors](https://performline.com/press-release/lisa-m-shalett-joins-performline-board-directors/) - PerformLine, provider of the leading cloud-based marketing compliance platform for mitigating risk, today announced new board member Lisa M. Shalett.
- [PerformLine and Protiviti Partner to Deliver Automated Compliance Monitoring Solution](https://performline.com/press-release/performline-and-protiviti-partner-to-deliver-automated-compliance-monitoring-solution/) - Regtech solutions leader PerformLine & global consulting firm Protiviti have formed an alliance to deliver an automated SaaS solution for compliance monitoring.
- [Leading Compliance and FinTech Speakers Announced for COMPLY2017](https://performline.com/press-release/leading-compliance-and-fintech-speakers-announced-for-comply2017/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, today announced the COMPLY2017 speaker line-up.
- [PerformLine Rolls Out Workflow 2.0 Allowing Clients to Centralize Their Entire Compliance Process Within One Platform](https://performline.com/press-release/performline-rolls-out-workflow-2-0-allowing-clients-to-centralize-their-entire-compliance-process-within-one-platform/) - PerformLine, the award-winning leader in SaaS compliance monitoring and discovery technologies, announced today the release of Workflow 2.0.
- [CUnet Partners with PerformLine to Raise the Bar for Higher Ed Call Monitoring](https://performline.com/press-release/cunet-partners-with-performline-to-raise-the-bar-for-higher-ed-call-monitoring/) - CUnet has raised the bar on compliance monitoring of calls from student prospects within higher education by partnering with PerformLine for call monitoring.
- [PerformLine Launches Enhanced Cloud-Based Platform To Revolutionize Remediation Of Marketing Compliance Issues](https://performline.com/press-release/performline-launches-enhanced-cloud-based-platform-to-revolutionize-remediation-of-marketing-compliance-issues/) - PerformLine, the leading SaaS marketing compliance platform, launched a new product that further strengthens company remediation of marketing compliance issues.
- [PerformLine Releases Annual Complaint Risk Signal Report: An Analysis of Consumer Complaints Submitted to the CFPB](https://performline.com/press-release/performline-complaint-risk-signals-2023/) - PerformLine, the industry leader in omni-channel marketing compliance technology, announced the release of the 8th edition of its Complaint Risk Signal Report.
- [Compliance, Risk, Regulatory and Financial Leaders Join Forces at COMPLY2019 Conference](https://performline.com/press-release/compliance-risk-regulatory-and-financial-leaders-join-forces-at-comply2019-conference/) - PerformLine, the organizer of COMPLY2019, the largest RegTech and Compliance event of its kind, today announced the theme for this year’s conference.
- [New Report from PerformLine Identifies Compliance Risk Signals from Consumer Complaints Submitted to the CFPB](https://performline.com/press-release/new-report-from-performline-identifies-compliance-risk-signals-from-consumer-complaints-submitted-to-the-cfpb/) - PerformLine, the leading provider of compliance technology solutions, today announced its 7th edition of the annual Complaint Risk Signal Report.
- [PerformLine Appoints Financial Industry Veteran Paul Wilmore as Chief Operating Officer](https://performline.com/press-release/performline-appoints-financial-industry-veteran-paul-wilmore-as-chief-operating-officer/) - PerformLine, the only provider of omni-channel marketing compliance software, announced Paul Wilmore had joined the company as its Chief Operating Officer.
- [PerformLine Names Affirm and Cross River Bank the Winners of the 2022 Annual Kraken Awards for Compliance](https://performline.com/press-release/performline-names-affirm-and-cross-river-bank-the-winners-of-the-2022-annual-kraken-awards-for-compliance/) - PerformLine, the only provider of omni-channel marketing compliance technology, announced the winners of the 2022 Kraken Compliance Awards in two categories.
- [PerformLine Appoints Technology Executive Laz Vekiarides to its Board of Directors](https://performline.com/press-release/performline-appoints-technology-executive-laz-vekiarides-to-its-board-of-directors/) - PerformLine, the only provider of omni-channel marketing compliance software, announced technology industry veteran Lazarus Vekiarides had joined its board.
- [PerformLine Announces Keynote, Richard Cordray, for COMPLY2019 Conference](https://performline.com/press-release/performline-announces-keynote-richard-cordray-for-comply2019-conference/) - PerformLine, the organizer of COMPLY2019, the largest Compliance and RegTech event of its kind, today announced the keynote speaker for the conference.
- [PerformLine Announces Sponsorship of Contact.io Compliance Track](https://performline.com/press-release/performline-announces-sponsorship-of-contact-io-compliance-track/) - PerformLine, the leading SaaS marketing compliance platform, announced today their sponsorship of Contact.io, taking place January 19 & 20 in San Francisco, CA.
- [PerformLine and The College of New Jersey’s MBA Program Partner On Natural Language Processing Initiative](https://performline.com/press-release/performline-and-the-college-of-new-jerseys-mba-program-partner-on-natural-language-processing-initiative/) - PerformLine, the industry leader in omni-channel marketing compliance technology, has partnered with TCNJ and its Business Analytics MBA program.
- [PerformLine Releases Annual State of Marketing Compliance Report](https://performline.com/press-release/performline-releases-annual-state-of-marketing-compliance-report/) - PerformLine, the leading provider of omni-channel compliance software, has published its 2023 State of Marketing Compliance Report.
- [PerformLine Announces Priority Payment Systems as Winner of the 2020 Culture of Compliance Award](https://performline.com/press-release/performline-announces-priority-payment-systems-as-winner-of-the-2020-culture-of-compliance-award/) - PerformLine, the leading provider of automated compliance technology, announced the winner of the 2020 Kraken Culture of Compliance Award.
- [PerformLine Attracts Strategic Investment from M33 Growth](https://performline.com/press-release/performline-attracts-strategic-investment-from-m33-growth/) - PerformLine, a leading provider of omni-channel compliance technology, today announced a strategic investment from M33 Growth, a Boston-based investment firm.
- [PerformLine Adds Two Senior Leaders As Company Sees Continued Growth In Second Half of 2020](https://performline.com/press-release/performline-adds-two-senior-leaders-as-company-sees-continued-growth-in-second-half-of-2020/) - PerformLine, the leading provider of automated compliance technology, today announced the hire of two senior leaders to accelerate the market.
- [PerformLine and LinkedIn Announce Compliance Partnership](https://performline.com/press-release/performline-and-linkedin-announce-compliance-partnership/) - PerformLine, a leading provider of omni-channel marketing compliance software, announced it had been selected as a partner for LinkedIn's compliance program.
- [PerformLine Releases Marketing Compliance Trends and Benchmarking Report](https://performline.com/press-release/performline-releases-marketing-compliance-trends-and-benchmarking-report/) - PerformLine, the leading provider of compliance technology solutions, has issued the 2022 State of Marketing Compliance Report.
- [PerformLine Names Progressive Leasing, Even Financial, and Acima as Winners of the 2021 Kraken Awards for Compliance](https://performline.com/press-release/performline-names-progressive-leasing-even-financial-and-acima-as-winners-of-the-2021-kraken-awards-for-compliance/) - PerformLine, the organizer of COMPLY, the largest Compliance, Risk, and RegTech event of its kind, announced the winners of the 2021 Kraken Awards.
- [PerformLine Announces New Tools to Assist Mortgage Servicers in Complying with Verbal Loss Mitigation Requirements during COVID-19](https://performline.com/press-release/performline-announces-new-tools-to-assist-mortgage-servicers-in-complying-with-verbal-loss-mitigation-requirements-during-covid-19/) - PerformLine, a leading provider of automated call center compliance technology, announced tools to help mortgage servicers meet Regulation X requirements.
- [Buy Now, Pay Later and Point-of-Sale Financing Industry Leaders Adopt PerformLine for Proactive Compliance](https://performline.com/press-release/buy-now-pay-later-and-point-of-sale-financing-industry-leaders-adopt-performline-for-proactive-compliance/) - PerformLine, the only provider of omni-channel marketing compliance technology, announced new Buy Now, Pay Later companies to its growing roster of clients.
- [PerformLine Names New Executive Additions As Company Announces Continued Revenue Growth](https://performline.com/press-release/performline-names-new-executive-additions-company-announces-continued-revenue-growth/) - PerformLine, the leading SaaS marketing compliance company, announces today the addition of several key new hires within the organization.
- [PerformLine Announces Compliance, Risk and Financial Experts to Speak at COMPLY2020 Conference](https://performline.com/press-release/performline-announces-compliance-risk-and-financial-experts-to-speak-at-comply2020-conference/) - PerformLine, the leading provider of multi-channel compliance technology and the organizer of COMPLY2020 announced the COMPLY2020 speaker lineup.
- [PerformLine Announces a New Suite of Call Center Analytics that Provide Intelligence on Compliance, Agent Performance and Consumer Interactions](https://performline.com/press-release/performline-announces-a-new-suite-of-call-center-analytics-that-provide-intelligence-on-compliance-agent-performance-and-consumer-interactions/) - PerformLine, the leading provider of multi-channel compliance technology, announced a new suite of features that improve their contact center channel.
- [PerformLine Adds to Senior Leadership Team With Hire of M&A and Partnership Veteran Brett DeHart](https://performline.com/press-release/performline-adds-to-senior-leadership-team-with-hire-of-ma-and-partnership-veteran-brett-dehart/) - PerformLine, a leading provider of omni-channel compliance technology, announced that Brett DeHart has been appointed SVP of Strategy and Partnerships.
- [PerformLine Announces New Tools to Help Organizations Monitor for Potential Racial Bias and Discrimination within Marketing and Consumer Interactions](https://performline.com/press-release/performline-announces-new-tools-to-help-organizations-monitor-for-potential-racial-bias-and-discrimination-within-marketing-and-consumer-interactions/) - PerformLine, the leading provider of automated compliance technology, released new tools to help organizations find inappropriate branded content or language.
- [PerformLine Releases Report Revealing Top Marketing Compliance Issues Across Consumer Finance Companies](https://performline.com/press-release/performline-releases-report-revealing-top-marketing-compliance-issues-across-consumer-finance-companies/) - PerformLine, the only provider of omni-channel marketing compliance technology, today announced the release of their Top Marketing Compliance Issues Report.
- [PerformLine Releases 6th Annual Consumer Complaint Risk Signal Report](https://performline.com/press-release/performline-releases-6th-annual-consumer-complaint-risk-signal-report/) - PerformLine, the leading provider of compliance technology solutions, has issued the 6th edition of its Consumer Complaint Risk Signal Report.
- [PerformLine Announces New Tools to Help Brands to Monitor and Track Potential Fraud and Brand Safety Requirements During COVID-19](https://performline.com/press-release/performline-announces-new-tools-to-help-brands-to-monitor-and-track-potential-fraud-and-brand-safety-requirements-during-covid-19/) - PerformLine, the leading provider of automated compliance technology, has released tools to help organizations discover fraudulent or deceptive claims or scams.
- [Leading RegTech Provider PerformLine Releases Complaint Risk Signal Platform](https://performline.com/press-release/leading-regtech-provider-performline-releases-complaint-risk-signal-platform/) - PerformLine, the leading RegTech company that delivers automated compliance solutions, announced today the release of its Complaint Risk Signal Platform.
- [PerformLine Announces Keynote Speakers For Its Preeminent Marketing Compliance Conference, COMPLY2016](https://performline.com/press-release/performline-announces-keynote-speakers-preeminent-marketing-compliance-conference-comply2016/) - PerformLine, the leading SaaS marketing compliance company, today announced that Gary Vaynerchuk will serve as the keynote speaker at COMPLY2016.