126 Enforcement Actions in the U.S. over past 30 days

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OFAC enforcements increased 50% over the past 30 days

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SEC issued enforcements: $88,633,075.00 over the past 30 days

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123 Final Rules go into effect in the next 30 days

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64 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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40 new Proposed and Final Rules were published in the past 7 days

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11194 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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John McCarthy

John McCarthy has been directly involved in national security, law enforcement, and compliance fields for more than two decades. John is currently SVP, BSA/OFAC Officer at Bank of Hope. Prior to his current position, he was SVP and Deputy BSA Officer, Operations at Bank of the West, Chief Compliance Officer at Airbnb Payments and launched the company’s compliance programs across the enterprise.

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