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1558 Enforcement Actions in the U.S. over past 30 days

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FTC enforcements decreased 55% over the past 30 days

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SEC issued enforcements: $37,812,859 over the past 30 days

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50 Final Rules go into effect in the next 7 days

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49 Mortgage Lending docs published in the last 7 days

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1670 docs with extracted obligations from the last 7 days

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

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11906 new docs in pro.compliance.ai within the last 7 days

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CFPB
CFPB published 4 updates: 4 Notice
Request for Information Regarding Fees Imposed in Residential Mortgage Transactions
Notice 06/06/2024
Request for Information: Fees Imposed in Residential Mortgage Transactions
Notice 06/05/2024
Agency Information Collection Activities: Comment Request
Notice 06/04/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals
Notice 06/03/2024
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CFTC
Sunshine Act Meetings
Notice 06/10/2024
Event Contracts
Proposed Rule 06/10/2024
Event Contracts
Proposed Rule 06/07/2024
CFTC Charges Unregistered Commodity Pool Operator and Its Owner with Futures Fraud and Misappropriation
Press Release 06/06/2024
Complaint: Donald Wray Rodgers, et al
Complaint 06/06/2024
Meetings; Sunshine Act
Notice 06/06/2024
Keynote Address of CFTC Chairman Rostin Behnam at the Piper Sandler Global Exchange and Trading Conference, New York, NY
Statement 06/05/2024
CFTC's Global Markets Advisory Committee Advances Recommendations on Basel III Endgame and Variation Margin Processes
Press Release 06/04/2024
Better Together: Statement of Commissioner Kristin N. Johnson Before the June 4, 2024 GMAC Meeting
Statement 06/04/2024
WB Award No. 24-WB-05
Enforcement 06/03/2024
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DOJ
DOJ published 29 updates: 6 Speech , 15 Press Release , 8 Notice
Notice of Lodging of Proposed Consent Decree Under the Clean Water Act
Notice 06/10/2024
Notice of Lodging of Proposed Consent Decree Under the Oil Pollution Act
Notice 06/10/2024
Proposed Consent Decree: Clean Water Act
Notice 06/07/2024
Proposed Consent Decree: Oil Pollution Act
Notice 06/07/2024
Gang Leader and Two Gang Members Sentenced to Life in Prison
Press Release 06/05/2024
Former Utah Movie Producer Found Guilty of Tax Crimes
Press Release 06/05/2024
Chronic Disease Management Provider to Pay $14.9M to Resolve Alleged False Claims
Press Release 06/05/2024
United States Files Forfeiture Action to Recover Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers Union
Press Release 06/05/2024
Forty-Seven Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network Linked to Sinaloa Cartel
Press Release 06/05/2024
Michigan Business Owner Sentenced for Tax Evasion and Obstructing the IRS
Press Release 06/05/2024
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DOL
DOL published 6 updates: 6 Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Electric Power Generation, Transmission, and Distribution Standard for ...
Notice 06/05/2024
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Authorization Request Form and Certification/Letter of Medical Necessit...
Notice 06/05/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Authorization Request Form and Certification /Letter of Medical Necessity fo...
Notice 06/04/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Electric Power Generation, Transmission, and Distribution Standard for Const...
Notice 06/04/2024
Agency Information Collection Activities; Submission for OMB Review; Veterans Supplement to the Current Population Survey
Notice 06/04/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Veterans Supplement to the Current Population Survey
Notice 06/03/2024
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EBSA
EBSA published 2 updates: 2 Notice
222nd Meeting of the Advisory Council on Employee Welfare and Pension Benefit Plans; Notice of Meeting
Notice 06/04/2024
Hearings, Meetings, Proceedings, etc.: Advisory Council on Employee Welfare and Pension Benefit Plans
Notice 06/03/2024
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EOP
EOP published 21 updates: 21 Agency Update
Securing the Border
Agency Update 06/07/2024
Immigrant Heritage Month, 2024
Agency Update 06/06/2024
Special Observances: Immigrant Heritage Month (Proc. 10772)
Agency Update 06/05/2024
Authorizing the City of Laredo, Texas, To Expand and Continue To Maintain and Operate a Vehicular and Pedestrian Border Crossing at the World Trade Bridge La...
Agency Update 06/05/2024
Authorizing Maverick County, Texas, To Construct, Maintain, and Operate a Vehicular, Pedestrian, and Rail Border Crossing Near Eagle Pass, Texas, at the Inte...
Agency Update 06/05/2024
Authorizing Cameron County, Texas, To Construct, Maintain, and Operate a Vehicular and Pedestrian Border Crossing Near Brownsville, Texas, at the Internation...
Agency Update 06/05/2024
Adjusting Imports of Steel Into the United States
Agency Update 06/05/2024
National Ocean Month, 2024
Agency Update 06/05/2024
National Homeownership Month, 2024
Agency Update 06/05/2024
National Caribbean American Heritage Month, 2024
Agency Update 06/05/2024
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FDIC
Notice of Termination of Receiverships
Notice 06/06/2024
Termination of Receiverships
Notice 06/05/2024
FDIC Survey Highlights Potential Bankable Moments at IRS's Volunteer Income Tax Assistance Providers
Press Release 06/04/2024
FDIC Issues List of Banks Examined for CRA Compliance
Press Release 06/04/2024
FIL-32-2024 - Guidance to Help Financial Institutions and Facilitate Recovery in Areas of Arkansas Affected by Severe Storms, Straight-line Winds, Tornadoes,...
Financial Institution Letter 06/04/2024
Risk Management Manual of Examination Policies
Manual 06/03/2024
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FHA
FHA published 2 updates: 2 Announcement
2024-38 Federal Flood Risk Management Standard Final Rule Webinar Series Part 200 Overview, Protection of Wetlands, Flood Insurance, and Notifications , June...
Announcement 06/05/2024
2024-37 FHA Releases New First-Time Homebuyers Webinar for National Homeownership Month
Announcement 06/04/2024
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FINCEN
FINCEN published 2 updates: 2 News
FinCEN Year in Review for Fiscal Year 2023
News 06/07/2024
READOUT: FinCEN Director Gacki's Travel to Iowa for Engagements on Fentanyl and Beneficial Ownership Reporting
News 06/03/2024
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FINRA
FINRA published 5 updates: 1 News , 4 Enforcement
Brad H. Davidoff AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 06/05/2024
Crown Capital Securities, L.P. AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 06/04/2024
Financial Professional or Artificial Intelligence? FINRA Foundation Report Examines Which of These Consumers Trust More
News 06/04/2024
Rod C. Dayton AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 06/03/2024
James Pruit, II AWCs (Letters of Acceptance, Waiver, and Consent)
Enforcement 06/03/2024
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FRS
FRS published 17 updates: 1 Speech , 2 Press Release , 13 Notice , 1 Regulatory Order
A New Class of Trailblazers - Governor Lisa D. Cook
Speech 06/07/2024
Proposed Agency Information Collection Activities; Comment Request
Notice 06/07/2024
Proposed Agency Information Collection Activities; Comment Request
Notice 06/07/2024
Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB
Notice 06/07/2024
Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB
Notice 06/07/2024
Proposed Agency Information Collection Activities; Comment Request
Notice 06/07/2024
Agency Information Collection Activities: Announcement of Board Approval Under Delegated Authority and Submission to OMB
Notice 06/07/2024
Proposed Agency Information Collection Activities; Comment Request
Notice 06/07/2024
Proposed Agency Information Collection Activities; Comment Request
Notice 06/07/2024
Proposed Agency Information Collection Activities; Comment Request
Notice 06/07/2024
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FTC
FTC published 26 updates: 3 Complaint , 1 Statement , 12 Enforcement , 10 Event
Order Setting Evidentiary Hearing and Limiting Scope -- W. Bret Calhoun, In the Matter of
Enforcement 06/07/2024
Stipulated Order for Permanent Injunction, Civil Penalty Judgment, and Other Relief -- Monument
Enforcement 06/07/2024
Order Regarding Party Status Reports and Resetting Evidentiary Hearing -- Natalia Lynch, In the Matter of
Enforcement 06/06/2024
Notice of Withdrawal - J. Weingarten -- Microsoft/Activision Blizzard, In the Matter of
Enforcement 06/06/2024
Order Extending Deadline for Ruling -- Kroger Company/Albertsons Companies, Inc., In the Matter of
Enforcement 06/06/2024
Complaint Counsel's Opposition to Respondents' Motion to Continue Evidentiary Hearing -- Tapestry, Inc./Capri Holdings Limited, In the Matter of
Complaint 06/06/2024
Order Granting Motion to Correct Appellee's Response to Motion for Issuance of Subpoena -- Natalia Lynch, In the Matter of
Enforcement 06/05/2024
Authority's Status Update -- Natalia Lynch, In the Matter of
Enforcement 06/05/2024
Order on Application for Review Denying Request for Evidentiary Hearing and Setting Briefing Schedule -- Elanor Martin and Oscar Ceballos, In the Matter of
Enforcement 06/05/2024
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Fannie
Fannie published 4 updates: 1 Industry Guidance , 3 Press Release
Homebuying Sentiment Hits New Survey Low
Press Release 06/07/2024
Expert Panel Sees Home Price Growth Easing in 2024 and 2025 as Home Listings Trend Upward
Press Release 06/06/2024
Fannie Mae Exceeds $3 Billion in Single-Family Labeled Social Bond Issuance
Press Release 06/06/2024
Announcement SEL-2024-04: Selling Guide Updates
Industry Guidance 06/05/2024
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Freddie
Freddie published 1 updates: 1 Bulletin
Bulletin 2024-7 Selling
Bulletin 06/05/2024
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GinnieMae
GinnieMae published 2 updates: 2 Press Release
Ginnie Mae Mortgage-Backed Securities Portfolio Reached $2.59 Trillion in May
Press Release 06/06/2024
Ginnie Mae Announces Updates to the Multiclass Securities Program
Press Release 06/04/2024
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HUD
HUD published 33 updates: 6 Press Release , 2 Rule , 24 Notice , 1 Announcement
60-Day Notice of Proposed Information Collection: Title: Multifamily Housing Service Coordinator Program; OMB Control No.: 2502-0447
Notice 06/10/2024
60-Day Notice of Proposed Information Collection: Tenant Education and Outreach Program Notice of Funding Opportunity; OMB Control No.: 2502-0626
Notice 06/10/2024
60-Day Notice of Proposed Information Collection: Enhancing and Streamlining the Implementation of Section 3 Requirements for Creating Opportunities for Low-...
Notice 06/10/2024
60-Day Notice of Proposed Information Collection: Section 3 Utilization Tools-HUD Form 4737, A-D; OMB Control No.: 2501-0040
Notice 06/10/2024
60-Day Notice of Proposed Information Collection: Reporting on Section 3 Activities; HUD Form 60002A; OMB Control No.: 2501-0042
Notice 06/10/2024
HUD No. 24-141 HUD Closes $14.8 Million Transaction to Build New Affordable Rental Homes in Chapel Hill, NC
Press Release 06/07/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Multifamily Housing Service Coordinator Program
Notice 06/07/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Tenant Education and Outreach Program Notice of Funding Opportunity
Notice 06/07/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Reporting on Section 3 Activities
Notice 06/07/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Section 3 Utilization Tools
Notice 06/07/2024
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NCUA
NCUA published 2 updates: 2 Notice
Renewal of Agency Information Collections for Comments Request: Proposed Collections
Notice 06/10/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals
Notice 06/07/2024
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NYSE
NYSE published 4 updates: 4 Notice
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Connectivity Fe...
Notice 06/04/2024
Self-Regulatory Organizations; Proposed Rule Changes: New York Stock Exchange LLC
Notice 06/03/2024
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the NYSE Proprietar...
Notice 06/03/2024
Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Establish Fees for the NY...
Notice 06/03/2024
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OCC
Acting Comptroller Discusses Artificial Intelligence and Financial Stability
Speech 06/06/2024
NR 2024-61 Acting Comptroller Discusses Artificial Intelligence and Financial Stability
News 06/06/2024
NR 2024-60 Acting Comptroller Discusses Improving Consumer Financial Health
News 06/06/2024
Acting Comptroller Discusses Improving Consumer Financial Health
Speech 06/06/2024
Mutual Savings Association Advisory Committee
Notice 06/06/2024
NR 2024-59 OCC Hosts Mutual Savings Association Advisory Committee Meeting June 24
News 06/05/2024
Hearings, Meetings, Proceedings, etc.: Mutual Savings Association Advisory Committee
Notice 06/05/2024
2021-047 - The National Bank of Harvey - Termination Document
Settlement Agreement 06/05/2024
2021-048 - Richard Usher JPMorgan Chase Bank, National Association - Termination Document
Enforcement 06/05/2024
2019-036 - MUFG Union Bank, National Association - Start Document
Civil Money Penalty 06/05/2024
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OFAC
OFAC published 23 updates: 14 Rule , 9 Notice
Publication of Global Terrorism Sanctions Regulations and Foreign Terrorist Organization Sanctions Regulations Web General Licenses 9, 10, 11, 12, and 13
Rule 06/10/2024
Publication of Global Terrorism Sanctions Regulations Web General License 28
Rule 06/10/2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8I, 13I, and 94
Rule 06/10/2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 95, 96, and 97
Rule 06/10/2024
Global Terrorism Sanctions Regulations Web General License 28
Rule 06/07/2024
Global Terrorism Sanctions Regulations and Foreign Terrorist Organization Sanctions Regulations Web General Licenses 9, 10, 11, 12, and 13
Rule 06/07/2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 8I, 13I, and 94
Rule 06/07/2024
Russian Harmful Foreign Activities Sanctions Regulations Web General Licenses 95, 96, and 97
Rule 06/07/2024
Publication of Russian Harmful Foreign Activities Sanctions Regulations Determinations
Rule 06/06/2024
Syrian Sanctions Regulations
Rule 06/06/2024
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RHS
RHS published 4 updates: 1 Rule , 3 Notice
Notice of Funding Availability for the Rural Community Development Initiative (RCDI) for Fiscal Year 2024
Notice 06/10/2024
Funding Availability: Rural Community Development Initiative for Fiscal Year 2024
Notice 06/07/2024
Single Family Housing Section 504 Home Repair Loans and Grants in Presidentially Declared Disaster Areas Pilot Program
Rule 06/07/2024
Notice of Funding Availability for the Community Facilities Technical Assistance and Training Grant Program for Fiscal Year 2024
Notice 06/03/2024
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SEC
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 6.4-O
Notice 06/10/2024
Self-Regulatory Organizations; NYSE American LLC; Notice of Filing and Immediate Effectiveness of Proposed Change To Amend Rule 903
Notice 06/10/2024
Sunshine Act Meetings
Notice 06/10/2024
Self-Regulatory Organizations: Investors Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend IEX Rule 2.160(p) To Reo...
Notice 06/10/2024
Final Judgment -- Jared Mitchell
Judgement 06/07/2024
Jared Mitchell
Enforcement 06/07/2024
Exhibit 5 - Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Cha...
Rulemaking 06/07/2024
Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change to Amend...
Proposed Rule 06/07/2024
SEC Charges Three New Yorkers for Raising More Than $184 Million Through Pre-IPO Fraud Schemes
Press Release 06/07/2024
Self-Regulatory Organizations; Proposed Rule Changes: NYSE Arca, Inc.
Notice 06/07/2024
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TREAS
TREAS published 4 updates: 4 Notice
Privacy Act of 1974; Correction
Notice 06/05/2024
Mandatory Survey of Foreign-Residents' Holdings of U.S. Securities
Notice 06/05/2024
Privacy Act; Systems of Records; Correction
Notice 06/04/2024
Mandatory Survey of Foreign-Residents' Holdings of U.S. Securities
Notice 06/04/2024
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VA
VA published 15 updates: 1 Handbook , 14 Notice
Agency Information Collection Activity Under OMB Review: VA Homeless Providers Grant and Per Diem Program
Notice 06/10/2024
Agency Information Collection Activity Under OMB Review: Application for Conversion
Notice 06/10/2024
Agency Information Collection Activity: Time Record (Work Study Program)
Notice 06/10/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Application for Conversion
Notice 06/07/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Time Record (Work Study Program)
Notice 06/07/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Homeless Providers Grant and Per Diem Program
Notice 06/07/2024
Chapter 7 Loans Requiring Special Underwriting, Guaranty, or Other Considerations New! 6/5/2024 -- Lenders Handbook - VA Pamphlet 26-7
Handbook 06/05/2024
Agency Information Collection Activity Under OMB Review: Annual Certification of Veteran Status and Veteran-Relatives
Notice 06/05/2024
Agency Information Collection Activities; Proposals, Submissions, and Approvals: Annual Certification of Veteran Status and Veteran-Relatives
Notice 06/04/2024
Agency Information Collection Activity Under OMB Review: Veterans Mortgage Life Insurance Statement
Notice 06/04/2024
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