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213 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
41 Mortgage Lending docs published in the last 7 days
1460 docs with 2637 extracted obligations from the last 7 days
74 new Proposed and Final Rules were published in the past 7 days
5524 new docs in pro.compliance.ai within the last 7 days
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Michael is a seasoned legal and risk advisor to financial services companies, and a law professor in the field of financial institutions law. A champion of innovative legal, compliance and risk strategies, Michael’s expertise ranges from regulatory compliance to data privacy, contract management, commercial and consumer finance, governance, and enterprise risk management. Prior to his current role as bank General Counsel, he was outside counsel for over 130 banks, credit unions, finance lenders and FinTech companies, and a regular instructor for Bankers’ Compliance Group. He also served in the equipment finance division of Boeing, specializing in the financing of commercial, aerospace and military equipment.