The Point-of-Sale Lender's Compliance Checklist

As a point-of-sale lender, you know that navigating compliance requirements across marketing, customer service, and merchants can be tricky. Regulations governing the industry are complex, broad, and ambiguous—purposefully designed that way to protect consumers by covering a wide range of potentially harmful, deceptive, or abusive acts and practices.PL-POS-Lender-Checklist-v10

So, how can you ensure that your brand and merchants are meeting regulatory obligations?

Download this checklist of the top items to keep in mind when crafting your compliance program around marketing, customer service, and merchant services.


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PerformLine helps leading organizations mitigate compliance risk across consumer touchpoints. See how we can protect your brand across web, calls, messages, email, and social media.