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234 Enforcement Actions in the U.S. over past 30 days
FINRA enforcements decreased 70% over the past 30 days
CME issued enforcements: $1,241,754.92 over the past 30 days
161 Final Rules go into effect in the next 30 days
32 Mortgage Lending docs published in the last 7 days
1460 docs with 2637 extracted obligations from the last 7 days
91 new Proposed and Final Rules were published in the past 7 days
4792 new docs in pro.compliance.ai within the last 7 days
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Martin (Marty) T. Mitchell, CRCM, is a Managing Director and serves on the Board of Directors of ProBank Austin. He is also the Chairman of the Board of Governors for the Online Lending Policy Institute. Marty has over 20 years of experience in the consumer compliance field. After retiring from a successful career as a U.S. Army officer, he served as a commissioned federal compliance examiner with the FDIC. As an examiner, Marty was responsible for determining financial institution compliance with consumer protection laws and regulations, as well as conducting CRA and fair lending examinations for large and small banks. During his tenure with Capital One, he led the design and implementation of their corporate level mortgage compliance program through a period of business closures, multiple acquisitions, and intense regulatory scrutiny. He frequently speaks on a wide range of Governance, Risk, and Compliance (GRC) topics.