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

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CFPB enforcements decreased 11% over the past 30 days

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SEC issued enforcements: $59,971,440.07 over the past 30 days

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69 Final Rules go into effect in the next 30 days

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36 Mortgage Lending docs published in the last 7 days

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167 docs with 1954 extracted obligations from the last 7 days

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

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2096 new docs in pro.compliance.ai within the last 7 days

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Introducing new content from WesPay

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Agency Report December 30

 
 
CFPB
 
 
 
 

Report: 2019 Financial Literacy Annual Report… | 12/23/2019

News: 2019 Financial Literacy Annual Report… | 12/23/2019

Press release: CFPB Issues Financial Literacy Annual Report… | 12/23/2019

News: CFPB Issues Financial Literacy Annual Report… | 12/23/2019

 
 
 
DOL
 
 
 
 

Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 12/30/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 12/30/2019

 
 
 
EBSA
 
 
 
 

News: U.S. Department of Labor… | 12/23/2019

 
 
 
EOP
 
 
 
 

Presidential Document: Adjustments of Certain Rates of Pay… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: To Take Certain Actions Under the African Growth and Opportunity Act a… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

Presidential Document: [No title available]… | 12/30/2019

 
 
 
FDIC
 
 
 
 

Proposed Rule: Margin and Capital Requirements for Covered Swap Entities… | 12/30/2019

Final Rule: Community Reinvestment Act Regulations… | 12/30/2019

News: Status of Certain Investment Funds and Their Portfolio Investments for… | 12/27/2019

 
 
 
FINCEN
 
 
 
 

Notice: Agency Information Collection Activities; Proposed Renewal; Comment Re… | 12/30/2019

 
 
 
FINRA
 
 
 
 

Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority… | 12/30/2019

Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority… | 12/30/2019

AWCs (Letters of Acceptance, Waiver, and Consent): AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/26/2019

AWCs (Letters of Acceptance, Waiver, and Consent): AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/26/2019

AWCs (Letters of Acceptance, Waiver, and Consent): AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/26/2019

AWCs (Letters of Acceptance, Waiver, and Consent): AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/26/2019

AWCs (Letters of Acceptance, Waiver, and Consent): AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/26/2019

AWCs (Letters of Acceptance, Waiver, and Consent): AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/23/2019

AWCs (Letters of Acceptance, Waiver, and Consent): Howard Brian Landers AWCs (Letters of Acceptance, Waiver, and Consent)… | 12/23/2019

 
 
 
FRS
 
 
 
 
 
 

Proposed Rule: Margin and Capital Requirements for Covered Swap Entities… | 12/30/2019

Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies… | 12/30/2019

Notice: Formations of, Acquisitions by, and Mergers of Savings and Loan Holdin… | 12/30/2019

Notice: Notice of Proposals To Engage in or To Acquire Companies Engaged in Pe… | 12/30/2019

Notice: Formations of, Acquisitions by, and Mergers of Bank Holding Companies… | 12/30/2019

Notice: Modifications to the Federal Reserve Banks’ National Settlement Servic… | 12/30/2019

Notice: Change in Bank Control Notices; Acquisitions of Shares of a Bank or Ba… | 12/30/2019

Final Rule: Community Reinvestment Act Regulations… | 12/30/2019

Notice: Formations of, Acquisitions by, and Mergers of Savings and Loan Holdin… | 12/30/2019

SR Letter: Board of Governors of the Federal Reserve System… | 12/27/2019

 
 
 
FTC
 
 
 
 

News: Weekly Calendar for December 23, 2019… | 12/23/2019

News: Chairman Simons Announces Departure of Economics Bureau Director Kobay… | 12/23/2019

 
 
 
Fannie
 
 
 
 

News: Attorney Authorization Approval Publishing Costs Matrices… | 12/26/2019

News: Customizable Condo Buyer’s Guide… | 12/26/2019

News: New eLearning Modules for eMortgages… | 12/26/2019

News: Customizable Condo Buyer’s Guide Now Available in Spanish… | 12/26/2019

News: eMortgage Calculator… | 12/26/2019

News: Visit Us at MBA Annual 2017… | 12/26/2019

News: 3.2 Million Americans May Be Ideal for a HomeReady Mortgage With 3% Do… | 12/26/2019

News: Excess Fee/Cost AAA Matrices Updated… | 12/26/2019

News: Fannie Mae Reminds Servicers of Mortgage Assistance Options for Areas … | 12/26/2019

News: Fannie Mae Reminds Servicers of Mortgage Assistance Options for Gulf C… | 12/26/2019

 
 
 
NYSE
 
 
 
 

Notice: Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of … | 12/30/2019

Notice: Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of … | 12/30/2019

Notice: Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of … | 12/30/2019

 
 
 
OCC
 
 
 
 

Proposed Rule: Margin and Capital Requirements for Covered Swap Entities… | 12/30/2019

Final Rule: Other Real Estate Owned and Technical Amendments; Correction… | 12/30/2019

Final Rule: Notification of Inflation Adjustments for Civil Money Penalties… | 12/30/2019

Final Rule: Community Reinvestment Act Regulations… | 12/30/2019

 
 
 
SEC
 
 
 
 
 
 

Notice: Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and I… | 12/30/2019

Notice: Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of … | 12/30/2019

Notice: Self-Regulatory Organizations; NYSE National, Inc.; Notice of Filing a… | 12/30/2019

Notice: Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of … | 12/30/2019

Notice: Self-Regulatory Organizations; The Nasdaq Stock Market LLC; Notice of … | 12/30/2019

Notice: Self-Regulatory Organizations; Nasdaq MRX, LLC; Notice of Filing and I… | 12/30/2019

Notice: Self-Regulatory Organizations; Nasdaq ISE, LLC; Notice of Filing and I… | 12/30/2019

Notice: Inter-American Development Bank; Notice of Application… | 12/30/2019

Notice: Self-Regulatory Organizations: Miami International Securities Exchange… | 12/30/2019

Notice: Self-Regulatory Organizations; Financial Industry Regulatory Authority… | 12/30/2019

 
 
 
TREAS
 
 
 
 

Notice: Comment Request; Multiple Internal Revenue Service Information Collect… | 12/30/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 12/30/2019

Notice: Agency Information Collection Activities; Submission for OMB Review; C… | 12/30/2019

 
 
 
UK-BOE
 
 
 
 

News: PRA announces special requirements regarding whistleblowing systems an… | 12/23/2019

News Release: PRA announces special requirements regarding whistleblowing systems an… | 12/23/2019

News Release: PRA announces special requirements regarding whistleblowing systems an… | 12/23/2019

News Release: PRA announces special requirements regarding whistleblowing systems an… | 12/23/2019

 
 
 
UK-FCA
 
 
 
 

News: mycoinbanking… | 12/24/2019

News: Wealth Capital / Wealth Capital FM (trading name of Astra Consulting)… | 12/24/2019

News: Total Financial Solutions… | 12/24/2019

Meeting minutes: FCA Board Minutes: 20 and 21 November 2019… | 12/23/2019

News: Ouroneclub… | 12/23/2019

News: LV Grow Market… | 12/23/2019

News: Star Finance… | 12/23/2019

 
 
 
UK-HMT
 
 
 
 

News Story: Farmers’ =C2=A33 billion support confirmed in time for 2020… | 12/30/2019

 
 
 
UK-ICO
 
 
 
 

News: Trust, technology and slippers with torches… | 12/23/2019

Audit: Harrogate and District NHS Foundation Trust… | 12/23/2019

Audit: Harrogate and District NHS Foundation Trust — Harrogate and District … | 12/23/2019

 
 
 
VA
 
 
 
 

Notice: Funding Availability: Homeless Providers Grant and Per Diem Program… | 12/30/2019

 

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