131 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


40 Mortgage Lending docs published in the last 7 days


149 docs with 7429 extracted obligations from the last 7 days


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


6800 new docs in pro.compliance.ai within the last 7 days


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News | Published 12/12/2017
BIRMINGHAM, AL – The U.S. District Court for the Northern District of Alabama, Southern Division, has sentenced a former fund manager in Birmingham to make restitution in the amount of $45,896 and serve five years of probation, including six months o…. Read More


Enforcement | Published 12/13/2017
Tags: Consumer Protection Advertising and Marketing Made in USA…. Read More


Notice | Published 12/14/2017 | Comments Close 01/16/2018
The Department of Justice (DOJ), Office of Justice Programs, Federal Bureau of Investigation, will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the …. 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


Final Rule | Published 12/14/2017 | Effective 01/16/2018
The Securities and Exchange Commission (the “Commission”) is adopting a temporary final rule that requires funds in larger fund groups to maintain in their records the information that is required to be included in Form N-PORT, in lieu of filing re…. Read More


Notice | Published 12/12/2017 | Comments Close 01/11/2018
In compliance with the Paperwork Reduction Act (PRA) of 1995, this notice announces that the Center for Verification and Evaluation, Department of Veterans Affairs, will submit the collection of information abstracted below to the Office of Managemen…. Read More


Proposed Rule | Published 12/14/2017 | Comments Close 02/12/2018
The Board of Governors of the Federal Reserve System (“Board”) is requesting comment on proposed changes to part II of the Federal Reserve Policy on Payment System Risk (“PSR policy”) related to procedures for determining the net debit cap and ma…. Read More


Final Rule | Published 12/15/2017 | Effective 01/16/2018
This document amends the U.S. Customs and Border Protection (CBP) regulations relating to the enforcement of intellectual property rights. This final rule implements section 308(d) of the Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA), …. 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 12/12/2017
More than a hundred thousand service members ship out to basic training each year. While their uniforms might be different shades of camouflage, active duty service members are all given the same choice: “Should I pay $1,200 to sign-up for the Montgome…. Read More


News | Published 12/14/2017
Press Releases Joint Release Single Resolution Board Federal Deposit Insurance Corporation For Release at 9 a.m. ET December 14, 2017 Single Resolution Board and Federal Deposit Insurance Corporation sign Cooperation Arrangement T…. Read More


News | Published 12/15/2017
Subject: Major Disasters To: Chief Executive Officers of All National Banks, Federal Savings Associations, and Federal Branches and Agencies of Foreign Banks; Department and Division Heads; All Examining Personnel; and Other Interested Parties Summar…. Read More