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


FTC enforcements decreased 107% over the past 30 days


OFAC issued enforcements: $752,177.00 over the past 30 days


102 Final Rules go into effect in the next 30 days


76 Mortgage Lending docs published in the last 7 days


4929 docs with 12492 extracted obligations from the last 7 days


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


12943 new docs in pro.compliance.ai within the last 7 days


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Final Rule | Published 12/08/2017
The Federal Trade Commission has issued an Enforcement Policy Statement regarding the applicability of the Children’s Online Privacy Protection Act (“COPPA”) Rule to the collection of voice recordings. The Statement describes certain circumstances …. Read More


Notice | Published 12/11/2017 | Comments Close 02/09/2018
The Department of Justice, Office of Community Oriented Policing Services, is submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act …. Read More


Notice | Published 12/11/2017
The Department of Labor (DOL), as part of its continuing effort to reduce paperwork and respondent burden, conducts a preclearance consultation program to provide the general public and Federal agencies with an opportunity to comment on proposed and/…. Read More


Enforcement | Published 12/07/2017
On December 1, 2005, the Securities and Exchange Commission (“Commission”) issued an Order Instituting Administrative and Cease-and-Desist Proceedings, Making Findings, and Imposing Remedial Sanctions and a Cease-and-Desist Order Pursuant to Sections…. Read More


Final Rule | Published 12/08/2017 | Effective 01/08/2018
The Department of Veterans Affairs (VA) amends its adjudication regulation pertaining to extra-schedular consideration of a service-connected disability in exceptional compensation cases. This rule clarifies that an extra-schedular evaluation is to b…. Read More


Proposed Rule | Published 12/08/2017 | Comments Close 01/08/2018
The Board of Governors of the Federal Reserve System (“Board”) is proposing to amend its Regulation A to; revise the provisions regarding the establishment of the primary credit rate in a financial emergency, and to delete the provisions relating t…. Read More


News | Published 12/11/2017
Thursday, December 14 9:00 AM ET Secretary Steven T. Mnuchin U.S. Treasurer Jovita Carranza Public meeting of the Financial Literacy and Education Commission (FLEC) U.S. Department of the Treasury Cash Room 1500 Pennsylvania Avenue, NW Washington, D….. Read More


Notice | Published 12/11/2017
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is publishing the name of one person that has been placed on OFAC’s Specially Designated Nationals and Blocked Persons List based on OFAC’s determination that one or more applic…. Read More


Presidential Document | Published 12/11/2017
[Federal Register Volume 82, Number 236 (Monday, December 11, 2017)][Presidential Documents][Pages 58331-58332]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2017-26832]…. Read More


News | Published 12/06/2017
Our Ombudsman’s Office annual report is available today on our webpage. If you are not as familiar with our role, we are an independent, impartial, and confidential resource and our mission is to advocate for fair process in consumer financial protec…. Read More


News | Published 12/07/2017
The federal banking agencies on Thursday announced their support for the conclusion of efforts to reform the international bank capital standards initiated in response to the global financial crisis….. Read More