PerformLine https://validator.w3.org/feed/docs/rss2.html Higher Education Compliance: Major Issues, Penalties, and Enforcement Blog The Roundup: Open Banking Stalls, OCC Eyes Fintech Charters, Stablecoin Interest Ban, UK Crypto Regulatory Delays, Rising Mortgage Rates, Debanking, and M&A Support Homepage Banking Marketing Compliance: The Risk You’re Not Monitoring 4 Real Marketing Compliance Violations We Found Across the Web Why Banks Miss Marketing Compliance Risk After Content Goes Live Marketing Compliance PerformLine Announces Pre-Publication Review, a Proactive Compliance Solution Transforming the Compliance and Content Control Process Episode 50: Banking Industry Compliance Roundtable Recap Q3 2024 Episode 45: Strengthening Bank-Fintech Partnerships with Compliance Episode 30: Benefits of Automating Your Marketing Compliance Processes Marketing Compliance Trends for the Mortgage Industry [Infographic] 1 in 5 Marketing Assets Had Compliance Issues in Q1 2024 Regulatory Compliance Choosing the Right Marketing Compliance Software  The Benefits of Expanding Your Compliance Coverage with PerformLine How AI Is Changing Marketing Compliance Teams: Risks and Real‑World Violations Brand Monitoring & Compliance: Best Practices for Safeguarding Your Brand Why Partner Banks Love PerformLine for Marketing Compliance Tips for Effective Collaboration Between Marketing and Compliance Teams Documents, Data, and Risk Management: Insights from Microsoft and PwC Driving Marketing and Compliance Collaboration with Technology Get Ahead of UDAAP Compliance Red Flags with PerformLine How Banks Can Scale Fintech Partner Compliance Oversight with PerformLine Streamline Compliance Review with PerformLine’s Pre-Publication Review Pre-Publication The Roundup: State Regulators Step Up, UK Urges AI Oversight, FDIC Revamps Appeals Process, OCC Eyes Market Imbalance, Rate Cap Debate Heats up 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 Brand Monitoring The Bottom Line on Equality vs. Equity Compliance Initiatives for Partner Bank and Fintech Card Programs Episode 32: Regulatory Insights with Christina Tetreault of the California DFPI BaaS Buy Now, Pay Later Gig Economy Insurance Mortgage Credit Card Here’s Where Marketing Compliance Risk Hides (and How to Find It) The Roundup: Fed Chair Nominee, Skinny Account Debate, CFPB Blocks GAO, Bessent’s Regulatory Approach, Bank Safety Rule  The Roundup: State Regulators Nab Former CFPB Staff, FCA Launches Scale-Up Unit, Federal Bank Stress Test Overhaul, “Skinny” Accounts proposed by Governor Waller Client Success PerformLine Appoints Veteran Technology Finance Leader Jim Corr as Chief Financial Officer Banks Omni-Channel Monitoring Why PerformLine Industry Brand Compliance for Financial Services in a Digital Era FTC's Crack Down on Marketing Compliance for For-Profit Higher Ed Higher Education Episode 56: Compliance Expert Interview with Colin Darke The Major Regulatory Agencies for Consumer Finance Mortgage Lenders’ Guide to Monitoring Loan Officers’ Social Media for Compliance Message Monitoring Email Monitoring Credit Unions Call Monitoring PerformLine Completes Acquisition of Email Compliance Leader LashBack Partner Banks Customers Contact PerformLine: Our Team Is Here to Help Fintech News & Press Why Mortgage Companies Need PerformLine’s Call Monitoring What is Regulatory Compliance for Consumer Finance? The Roundup: CFPB Funded (for now), Community Bank Relief Bill, Fed Chair Decision Nears, New EWA Guidance, OCC Clarifies Trust Bank Roles Text Messages & Chat: What You Should Know About Compliance The Roundup: States Scrutinize BNPLs, Regulators Push Tailored Relief, CFPB Resignation, UK Banks Get Lending Boost, Third Rate Cut, Chopra Returns  Proactive Compliance Monitoring: Protecting Consumers & Your Brand Are You Ready for the Upcoming Rate Changes? Marketing Compliance Risks from Consumer Complaints to the CFPB [Data] Marketing Compliance Enforcement Action Stats & Themes: 2H 2023 How to Navigate Marketing Compliance in 2023: Expert Insights FTC Enforcement Actions Highlight Student Loan Scams and Deceptive Practices Shining A Light on Dark Patterns: The FTC's New Enforcement Policy Fintech-Partner Bank Relationships: Regulatory Roles & Responsibility Compliance Teams: Superheroes of Marketing Compliance [Stats] Buy Now, Pay Later International Regulation: Going for Gold BNPL: Differentiating in a Crowded Industry [Part 1] 11 Best Practices for Marketing Compliance 3 Marketing Trends That Impact Credit Card Compliance Risk PerformLine Appoints Chris Calhoun as Chief Executive Officer Email Marketing: Regulatory Compliance for Financial Institutions About Us What is Sales Communication Compliance: Definition & Best Practices Buy Now, Pay Later Compliance: What You Need to Know Compliance Superhero: Annia Prado Compliance Superhero: Tina Gallagher Compliance Superhero: Ghafton Owens Compliance Superhero: Chelsea Hefferly Compliance Superhero: Julie Tucker Compliance Superhero: Nicole Pullman Compliance Superhero: Stephanie Baumann Hear from our Heroes! Compliance Superhero: Kristina Sacco Compliance Superhero: Jenna Allen Compliance Superhero: Malori Blackbourn Compliance Superhero: Jeanne Kelley-Rosengren Compliance Superhero: Katie Zahn Compliance Superhero: Ryan Bowling Compliance Superhero: Tonya Farmer Compliance Superhero: Leon Hoppe How Banks Are Tackling Compliance, Fintech Partnerships, and AI Oversight: Insights from the Q3 Roundtable 5 Common UDAAP Compliance Violations & How to Stop Them Best Practices for UDAAP Compliance [GUIDE] Marketing with AI: How To Do It Safely & Efficiently Episode 73: From Compliance to Catalyst: AI’s Role in RegTech – Part 1 Episode 75: From Compliance to Catalyst: AI’s Role in RegTech – Part 3 Introducing your Greatest Asset… The Chief Compliance Officer The Roundup: Waller Backs December Rate Cut, FTC Antitrust Bid Fails, Oversight Pullback Raises Red Flags, CFPB’s Future, OCC Backs Crypto Fees UDAAP and Fair Lending Compliance: A Simple 2-Step Approach Money20/20 2025: 6 Moves Financial Institutions Should Make Now PerformLine Integrations for Marketing Compliance Why Financial Services Companies Use AI in Marketing Compliance The Ultimate Guide to Social Media Compliance for Consumer Finance Risk Management in Call Centers: Ensuring Compliance and Agent Performance Credit Card Compliance: Key Requirements and Best Practices BNPL Regulation and Compliance Across State and Federal Levels Episode 51: Expert Insights on Regulatory Shifts in EWA and BNPL Marketing Compliance Review & Monitoring Best Practices Episode 74: From Compliance to Catalyst: AI’s Role in RegTech – Part 2 Guide to UDAAP, What You Need To Know Higher Education Marketing Compliance: Essential Information for Schools Why You Need PerformLine’s Web Monitoring for Compliance Episode 72: Leon Hoppe – WebSeeds and KickAds Brand Marketing Using Compliance for Stronger Bank-Fintech Partnerships The Roundup: Government Shutdown, CFPB Terminates Consent Orders, FTC Settles with Firm that Violated 2022 Order, NY DFS Regulator Steps Down Regulatory Notes: CFPB’s Abusive Policy Statement The Roundup: The CFPB Continues to Defend Funding, The FTC Demands Truthful AI Claims, and UDAAP Insights & Best Practices What is Consumer Protection? What Financial Institutions Should Know Consumer Protection and Regulatory Risks of BNPL Products CFPB Director Rohit Chopra: A Year in Review What is Social Media Compliance? 54 Years of the Fair Housing Act: Best Practices for Compliance The Roundup: CFPB Details BNPL and EWA Supervision, MA AG Issues Historic $165M Penalty, and OCC UDAAP Red Flags Insurance Compliance: What You Need to Know Third-Party Risk Management Guidance: Consumer Protection Considerations PerformLine Competitors & Alternatives? See Why PerformLine Wins Episode 71: Beyond Deregulation: Addressing Current Marketing Compliance Risks Pt. 2 Episode 64: Spotting the Gaps and Getting Compliance Right with Tonya Farmer at Priority The Roundup: Deception in Contract Fine Print, the FTC’s “Dark Patterns” Suit Proceeds, and 5 Common UDAAP Violations Strengthen Your UDAAP Compliance with PerformLine’s Enhanced Rulebooks Beyond Deregulation: Key Takeaways from Our Compliance Webinar Episode 69: Responsible Bank-Fintech Partnerships with California DFPI Deputy Commissioner Christina Tetrault Tougher State Oversight, Rogue Loan Officer Posts, and Unknown Compliance Risks Episode 57: Compliance Expert Interview with Courtney Schwoebel Episode 48: Expert Insights on UDAAP and Deceptive Advertising Pt. 2 UDAAP Compliance Under CFPB Director Chopra [Recap] Navigating Recent Changes in Compliance for the Mortgage Industry PerformLine Releases Report Highlighting Top UDAAP Compliance Issues The Roundup: The FDIC Ramps up Fintech Scrutiny, Deceptive AI Claims, and UDAAP Updates The Key Regulations & Laws Compliance Professionals Should Know About Increased UDAAP Scrutiny + Enforcement Actions from the CFPB Resource Library Episode 70: Beyond Deregulation: Addressing Current Marketing Compliance Risks Pt. 1  Pulse of Compliance: What 1H 2025 Data Tells Us About “Deregulation” Mortgage Roundtable Recap: UDAAP, Social Media, & Increased State Exams PerformLine Announces the 2025 Catalysts of Compliance The CFPB: 2024 Lookback and 2025 Predictions for Compliance PerformLine Expands Compliance Rulebooks to Keep Pace with Evolving Market Tactics PerformLine Expands Executive Team to Accelerate Innovation and Growth PerformLine Joins the American Fintech Council (AFC) to Advance AI-Driven Marketing Compliance PerformLine Releases 2025 State of Marketing Compliance Report BaaS + Partner Banks: Compliance as a Competitive Advantage Why Credit Card Issuers Need PerformLine’s Social Media Compliance Monitoring The Roundup: A Quarter Point Rate Cut, Regulators Eye the $100B Asset Threshold, CFPB Agenda Includes Rollbacks, Compliance Priorities to Stay Ahead Monitoring Consumer Complaints Makes For A Better Compliance Program Episode 28: Building a Culture of Compliance with Faraz Rana Episode 41: Building, Evolving, and Automating Fintech Marketing Compliance How to Strengthen Bank and Fintech Partnerships with Compliance Why Banks are Investing in Marketing Compliance Technology Mortgage Compliance Leaders Talk Real Challenges, Practical Solutions, and the Role of AI PerformLine’s Compliance-First Capabilities: How We Built A Flexible Approach to AI That Works for All Compliance Programs The Roundup: Is a Rate Cut Coming, Complaints to CFPB Soar, FTC Upgrades Investigations Database, “Compliance -First” AI 5 Signs It’s Time to Invest in Marketing Compliance Software Pro Services Social Media Monitoring The Roundup: Is a Rate Cut Coming, Multistate Investigations Rising, FTC Takes Action Against AI Tool, Data Tells Another Story About Deregulation Business Intelligence The Roundup: CFPB Settles with MLA Violator, Republicans Push Dodd-Frank Roll-Back, FDIC Proposes Changes to ILC Rule The Roundup: OCC and FDIC Oversight Rules, Feds Cutting Rates, FCA speeds up delivery of open finance, Beyond Deregulation The Roundup: FDIC Aims to Edit Signage Rule, NY AG Sues Payment Platform, State AI Regulation, Rate Cut Speculation, Addressing Marketing Compliance Risks Managing Compliance Risk for BaaS and Bank-Fintech Partnerships The Roundup: NY FAIR Business Practices Act, Marketing Compliance Enforcement Actions, and a Flexible Approach to AI Episode 54: Creating A Culture of Compliance with Kristina Sacco Pt. 2 Bank Compliance Insights on Managing Marketing, Social, and Third-Party Oversight The Roundup: States Increasing Consumer Protection Efforts, UK to Regulate BNPL, and Fair Lending and AI The Roundup: Fed Outlines Ambitious Agenda, Rise of Influencer Marketing Class Actions, and Uncovering the “Why” Behind Consumer Complaints How Mortgage Compliance Professionals are Preparing for 2025 The Roundup: The OCC’s Strategic Agenda, Maryland Enacts EWA Legislation, and Marketing Compliance Tech as a Strategic Investment State Regulators Are Stepping Up Consumer Protection Efforts. Here’s What That Means for Compliance. New Complaint Detection Rulebooks Help Uncover the “Why” Behind Customer Complaints The Rise of Misleading Marketing: Why Organizations Must Prioritize Compliance, Even in a Deregulatory Era Why Marketing Compliance Technology is a Strategic Investment, Not an Expense Episode 66: The “Compliance Hat” Mindset for Marketers with Kat Wong, Director of Marketing at Adro Privacy Policy Episode 67: Compliance ROI and Collaboration with Harsha Raghunath, Director of Compliance at Mercury Deceptive Subject Lines Under Scrutiny: What Washington’s Ruling Means for Your Email Marketing The Roundup: Misleading Subject Lines are Illegal, PA Stepping Up Consumer Protection Efforts, and Strengthening UDAAP Compliance The Power of PerformLine’s Proprietary Rulebooks The Roundup: CFPB’s New Priorities for 2025, a $50M Lawsuit for Undisclosed Influencer Marketing, and When Compliance Thinks Like a Marketer The Roundup: Treasury Secretary Wants Regulators Focused on Risk, the Evolving Role of Compliance, and an Increase in Deceptive Marketing The Roundup: Court Pauses CFPB Order, Affiliate Partnerships for Banks, and Marketing Compliance Tech as a Strategic Investment Marketing Compliance Trends: Insights from the 2025 Benchmark Report The Roundup: NY to Toughen Laws, OCC Ceases Exams for Reputation Risk, and a $17M Deceptive Ad Enforcement Action SMBs Can Save 20+ Hours a Month: Marketing Compliance Automation ROI with PerformLine 2024 Kickoff: Mortgage Compliance Roundtable Insights Balancing Mortgage Creativity and Risk in an Uncertain Regulatory Environment How Bank Compliance Professionals are Navigating the Current Regulatory Environment Episode 62: Bridging the Creativity and Compliance Gap with Ryan Bowling at OMB Bank Episode 61: Compliance Expert Interview with Ryan De Herrera Episode 63: When Compliance Thinks Like a Marketer with Stacey Onyido at eToro The Roundup: Another Fed Rate Cut, Disciplinary Actions from the FTC, and The Future of the CFPB The Roundup: CFPB Nominee Says Bureau Will Continue Its Work, The Rise of Misleading Marketing, and AI-Powered Compliance State AGs and Consumer Protection: What's On Their Agendas PerformLine Announces COMPLY2015, the Marketing Compliance Industry’s Flagship Conference PerformLine and LeadiD Partner to Offer a Closed-Loop Authentication and Compliance Solution for Marketers Moving Fast with RegTech Fair Lending & Equity In The Housing Market Forbearance, Foreclosure, Eviction: Where We're At & Where We're Going The State of the BNPL Industry and Regulations Fair Lending Compliance Requires a Strong Compliance Management System Finfluencers, #MoneyTok, #FinTok—and the Compliance Risk Four Steps to Staying CARD Act Compliant 7 Ways Marketing Compliance is a Competitive Advantage How Speech Analytics Empowers Compliance Teams The Roundup: What Should You Do About the CFPB, State Attorneys Stepping Up Enforcement, and the State of Marketing Compliance The Roundup: CFPB Sued Over Overdraft Rule, Top Enforcement Actions Against Banks, and Mortgage Pros Prepping for 2025 The Roundup: Chopra Out at the CFPB, FINRA Focusing on Influencer Marketing, and Preparing for 2025 Compliance Challenges The Roundup: Regulators Pausing Major Proposals, 2025 Compliance Predictions, and Agency Financial Reporting Careers The Roundup: Another Fed Rate Cut, Closing an Overdraft Loophole, and AI Risks to Financial Firms Episode 58: Preparing for 2025 Compliance Challenges and Regulatory Changes Episode 59: Compliance Expert Interview with Jim Downing Episode 55: Compliance Expert Interview with Andrew Grant PerformLine Announces Finalists for the Annual Kraken Awards for Compliance Compliance Challenges For Mortgage Servicers During COVID-19 [Report] COVID-19, Consumer Complaints, and Financial Institutions [Data] How Do the FTC and CFPB Use Consumer Complaint Data? Episode 60: Compliance Expert Interview with Bert Friedman The Roundup: The FTC Announces Final “Click-to-Cancel” Rule, California’s Oversight of EWA, and the CFPB Consumer Complaint Risk Signal Report Partner Banks: Marketing Compliance Trends You Need to Know Barclays and First Direct Lending Honored at COMPLY Episode 68: Beyond the Buzz—PerformLine’s Flexible Approach to AI 2018 Kraken Award Winners Revealed Episode 53: Creating A Culture of Compliance with Kristina Sacco Pt. 1 Why You Need PerformLine’s Email Discovery & Monitoring Building an Efficient and Compliant Ecosystem in Banking & Fintech Episode 76: The Bank Marketing Compliance Risks You’re Missing – Part 1