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

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FINRA enforcements decreased 70% over the past 30 days

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CME issued enforcements: $1,241,754.92 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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40 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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

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2554 new docs in pro.compliance.ai within the last 7 days

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Considering RCM Solutions?  Here’s an RFP to get started.

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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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