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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News | Published 07/24/2018
During the weekend of Sept. 22, 2018, we will implement an update to Desktop Underwriter Version 10.2 which will include the new high loan-to-value (LTV) refinance option and more… Read More
View all Fannie updates
News | Published 07/26/2018
July 26, 2018 – Starting on July 29, you’ll be able to run… Read More
View all Freddie updates


Notice | Published 07/30/2018 | Comments Close 09/28/2018
The Department of Justice (DOJ), Office of Justice Programs, Bureau of Justice Statistics, will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Pap… Read More
View all DOJ updates


Notice | Published 07/24/2018
The Veterans Health Administration (VHA), Department of Veterans Affairs (VA), gives notice that the Department has made findings of research misconduct against Alba Chavez-Dozal, Ph.D., a former employee of the New Mexico VA Health Care System in Al… Read More
View all VA updates


Presidential Document | Published 07/30/2018
On the 28th anniversary of the Americans with Disabilities Act (ADA), we celebrate this historic legislation, which echoed our Nation’s founding promise to recognize and secure the equal rights of all men and women. Today, we reaffirm our commitment… Read More
View all EOP updates


Final Rule | Published 07/24/2018 | Effective 07/23/2018
The Securities and Exchange Commission is adopting an amendment to its regulations under the Securities Act of 1933 (the “Securities Act”), which provide an exemption from registration for securities issued by non-reporting companies pursuant to co… Read More
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Notice | Published 07/27/2018
Purpose. To provide for transparent and consistent processes by which the Secretary of Labor and/or the designee of the Secretary of Labor shall select and appoint individuals to advisory committees within the Department of Labor… Read More
View all DOL updates
Agency Update | Published 07/26/2018 | Effective 07/26/2018
SECURITIES AND EXCHANGE COMMISSION (Release No. 34-83716; File No. SR-NYSEARCA-2018-53) July 26, 2018 Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change to Amend the NYSE Arca Op… Read More
View all NYSE updates


News | Published 07/26/2018
Federal Reserve Board launches Consumer Compliance Supervision Bulletin For release at 4:00 p.m. EDT… Read More
View all FRS updates
News | Published 07/26/2018
As part of its commitment to engage stakeholders in active dialogue about key issues, the Bureau recently held three roundtables to gather feedback about the Requests for Information (RFIs) the Bureau recently issued. Acting Director Mick Mulvaney an… Read More
View all CFPB updates
News | Published 07/23/2018
​Thursday, July 26 9:30 AM ET Counselor to the Secretary Justin Muzinich Nomination Hearing to be Deputy Secretary of the U.S. Treasury Department U.S. Senate Committee on Finance Washington, D.C… Read More
View all TREAS updates
News | Published 07/27/2018
Press Releases FDIC Makes Public June Enforcement Actions; No Administrative Hearings Scheduled for August 2018 FOR IMMEDIATE RELEASEJuly 27, 2018 Media contact: LaJuan Williams-Young(202) 898-3876lwilliams-young@fdic.gov The Federal Deposi… Read More
View all FDIC updates
Enforcement | Published 07/27/2018
FINANCIAL INDUSTRY REGULATORY AUTHORITY LETTER OF ACCEPTANCE, WAIVER AND CONSENT NO. 2016052225701 TO: Department of Enforcement Financial Industry Regulatory Authority (“FINRA”) RE: Frederick M. Miller, Respondent Former Registered Representative CR…. Read More
View all FINRA updates
Proposed Rule | Published 07/30/2018 | Comments Close 09/28/2018
The Commodity Futures Trading Commission (“Commission” or “CFTC”) is proposing to amend selected provisions of its regulations in order to simplify certain requirements for swap dealers (“SDs”) and major swap participants (“MSPs”) concerning… Read More
View all CFTC updates


Enforcement | Published 07/27/2018
The FTC is mailing 597 checks totaling more than $184,000 to people who paid Delaware Solutions for debts they didn’t owe. According to the FTC, Delaware Solutions ignored evidence that the debts were invalid, failed to identify themselves as debt co… Read More
View all FTC updates