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


OFAC enforcements increased 50% over the past 30 days


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


123 Final Rules go into effect in the next 30 days


64 Mortgage Lending docs published in the last 7 days


149 docs with 7429 extracted obligations from the last 7 days


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


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


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Notice | Published 08/21/2018
The following persons have been appointed to the ONDCP Senior Executive Service Performance Review Board: Martha Gagne (as Chair), Michael Gottlieb, James Olson, and Kemp Chester… Read More
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Notice | Published 08/27/2018 | Comments Close 10/26/2018
The information collection requirements described below will be submitted to the Office of Management and Budget (OMB) for review, as required by the Paperwork Reduction Act (PRA). The FTC seeks public comments on the agency’s shared enforcement with… Read More
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Notice | Published 08/27/2018
The Department of Veterans Affairs (VA) gives notice under the Federal Advisory Committee Act that a meeting of the Advisory Committee on Structural Safety of Department of Veterans Affairs Facilities will be held on September 25-26, 2018, in Room 6W… Read More
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Final Rule | Published 08/24/2018 | Effective 09/02/2018
Current Department of Justice regulations delegate to the Assistant Attorney General for the Criminal Division certain authorities of the Attorney General concerning the transfer of offenders to or from foreign countries, including the authority to find… Read More
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Proposed Rule | Published 08/20/2018
August 14, 2018. Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of 1934 (“Act”) \2\ and Rule 19b-4 thereunder,\3\ notice is hereby given that on August 3, 2018, NYSE American LLC (“Exchange” or “NYSE American”) filed with the S… Read More
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Notice | Published 08/27/2018
This notice sets forth the schedule and proposed agenda of a forthcoming meeting of the ACVETEO. The ACVETEO will discuss the DOL core programs and services that assist veterans seeking employment and raise employer awareness as to the advantages of… Read More
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Enforcement | Published 08/24/2018
UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No. 83946 / August 24, 2018, ADMINISTRATIVE PROCEEDING File No. 3- 18679 In the Matter of Central Park Acquisition I… Read More
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Source: CFPB

Final Rule | Published 08/27/2018 | Effective 01/01/2019
The Bureau of Consumer Financial Protection (Bureau) is issuing this final rule amending the regulation text and official interpretations for Regulation Z, which implements the Truth in Lending Act (TILA). The Bureau is required to calculate annually… Read More
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News | Published 08/22/2018
We have revised the AAA Matrices to clarify the language included in the August 1, 2018, AAA Matrix updates related to the foreclosure-related title cost guidance issued June 6, which is effective for referrals on or after Sept. 1. Please note that th… Read More
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Proposed Rule | Published 08/23/2018 | Comments Close 10/22/2018
The Rural Housing Service (RHS or Agency) proposes to make several changes to the single-family housing guaranteed loan program (SFHGLP) regulations to streamline the loss claim process for lenders who have acquired title to the property through voluntar… Read More
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Notice | Published 08/24/2018
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or… Read More
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Notice | Published 08/22/2018 | Comments Close 10/22/2018
FinCEN invites comment on the renewal of an information collection requirement for the recordkeeping and reporting of suspicious activities by brokers or dealers in securities and futures commission merchants and introducing brokers in commodities… Read More
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News | Published 08/24/2018
WASHINGTON — The Office of the Comptroller of the Currency (OCC) today issued a proclamation allowing national banks, federal savings associations, and federal branches and agencies of foreign banks affected by severe weather conditions associated wi… Read More
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Enforcement | Published 08/24/2018
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER, AND CONSENT NO. 2016051424001 TO Department of Enforcement Financial Industry Regulatory Authority (“FINRA”) RE: Lisbeth Lovell Cherrington, Respondent General Securities Represent… Read More
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News | Published 08/24/2018
August 24, 2018 – We heard you, and based on your feedback we’re improving the collateral experience with updates to Loan Collateral Advisor® that simplify risk scoring and feedback and expand access to collateral representation and warranty relief… Read More
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Source: Big Law Business

Final Rule | Published 08/27/2018 | Effective 09/26/2018
The Commodity Futures Trading Commission (“Commission” or “CFTC”) is amending its regulations regarding certain duties of chief compliance officers (“CCOs”) of swap dealers (“SDs”), major swap participants (“MSPs”), and futures commission m… Read More
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Notice | Published 08/20/2018
SUPPLEMENTARY INFORMATION: In accordance with Section 1104(b) of Title XI of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, as amended, notice is hereby given that the Appraisal Subcommittee (ASC) will meet in open session… Read More
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Proposed Rule | Published 08/20/2018
This document corrects a proposed regulation in a notice of proposed rulemaking published in the Federal Register of August 2, 2018, regarding Modernized Drawback. Specifically, CBP inadvertently proposed in 19 CFR 190.32(d)(2) an exemption for drawb… Read More
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News | Published 08/24/2018
August 24, 2018, Monetary Policy in a Changing Economy Chairman Jerome H. Powell At “Changing Market Structure and Implications for Monetary Policy,” a symposium sponsored by the Federal Rese… Read More
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News | Published 08/23/2018
Press Releases FOR IMMEDIATE RELEASE August 23, 2018 Media contact: Julianne Fisher Breitbeil (202) 898-6895jbreitbeil@fdic.gov FDIC-Insured Institutions Reported $60.2 Billion in Second Quarter 2018 Community Bank Net Income Increases… Read More
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