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


FINRA enforcements increased 21% over the past 30 days


FTC issued enforcements: $8,726,254.27 over the past 30 days


165 Final Rules go into effect in the next 30 days


55 Mortgage Lending docs published in the last 7 days


5330 docs with 12540 extracted obligations from the last 7 days


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


11692 new docs in pro.compliance.ai within the last 7 days


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News | Published 06/29/2018
Student loans make up an increasing share of the debt held by borrowers around the country, particularly for younger borrowers. Our previous research has shown that borrowers vary greatly in their ability to pay off their loans, how quickly they can… Read More
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Agency Update | Published 06/29/2018
FHA INFO #18-26 June 29, 2018 TO: All FHA-Approved Mortgagees and All Other Interested Stakeholders Course Title: NEW FHA Underwriting Training TRAINING AND EVENTS Date/Time: Event Location: Jurisdictional Host: Regis… Read More
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News | Published 06/26/2018
Due to volcanic activity, Fannie Mae has added three ZIP Codes on the Island of Hawaii to the Property Inspection Waiver (PIW) disaster exclusion list in Desktop Underwriter (DU). Effective June 23, properties in 96718, 96778, and 96785 are ineligibl… Read More
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Final Rule | Published 06/29/2018 | Effective 06/29/2018
On November 2, 2012, the Commodity Futures Trading Commission revised its rules. That document inadvertently failed to remove several obsolete provisions in the regulation. This document corrects the final regulations… Read More
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News | Published 06/25/2018
Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of the Comptroller of the Currency Joint Press Release For immediate release June 25, 2018 Agencies Release List of Distressed or Underserved Nonmetropolita… Read More


Enforcement | Published 06/27/2018
Federal Trade Commission and People of the State of New York, by Eric T. Schneiderman, Attorney General of the State of New York, Plaintiffs, v. Hylan Asset Management, LLC, a New York limited liability company; Worldwide Processing Group, LLC, a New… Read More
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Final Rule | Published 06/28/2018 | Effective 07/30/2018
The Securities and Exchange Commission (“Commission” or “SEC”) is adopting amendments to the Commission’s regulations under the Freedom of Information Act (“FOIA”). The Commission is amending the FOIA regulations to reflect changes required by… Read More


Notice | Published 07/02/2018 | Comments Close 08/01/2018
On June 29, 2018, the Department of Labor (DOL) will submit the Occupational Safety and Health Administration (OSHA) sponsored information collection request (ICR) titled, “Electrical Standards for Construction and General Industry,” to the Office… Read More
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Notice | Published 07/02/2018
On June 22, 2018, the Department of Justice lodged a proposed consent decree with the United States District Court for the Middle District of North Carolina in the lawsuit entitled United States v. North Carolina Department of Transportation, Civil A… Read More
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Presidential Document | Published 06/25/2018
Notice of June 22, 2018–Continuation of the National Emergency With Respect to the Western Balkans… Read More
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Agency Update | Published 06/29/2018
To: Subject: Regulatory Bulletin NYSE Arca RB-18-106 NYSE RB-18-49 NYSE American RB-18-91 NYSE National RB-18-40 June 29, 2018 NYSE ARCA, INC. ETP HOLDERS NEW YORK STOCK EXCHANGE LLC MEMBERS AND MEMBER ORGANIZATIONS NYSE AMERIC… Read More
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News | Published 06/29/2018
FEDERAL RESERVE SYSTEM Docket No. OP-1614 FEDERAL DEPOSIT INSURANCE CORPORATION Resolution Planning Guidance for Eight Large, Complex U.S. Banking Organizations AGENCY: Board of Governors of the Federal Reserve System (Board) and Federa… Read More
News | Published 06/29/2018
June 29, 2018 – New search and usability screen changes are coming to Loan Selling Advisor… Read More
View all Freddie updates


Final Rule | Published 06/25/2018 | Effective 07/25/2018
The Department of Veterans Affairs (VA) adopts as final, with no changes, a proposed rule amending its medical regulations related to hospital care and medical services in foreign countries. We simplified and clarified the scope of these regulations… Read More
View all VA updates
Final Rule | Published 06/29/2018 | Effective 06/29/2018
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is adding regulations to implement the Global Magnitsky Human Rights Accountability Act and Executive Order 13818 of December 20, 2017 (“Blocking the Property of Persons Involv… Read More
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Notice | Published 06/27/2018
The Rural Housing Service (RHS) announces the timeframe to submit pre-applications for Section 514 Farm Labor Housing (FLH) loans and Section 516 FLH grants for the construction of new off-farm FLH units and related facilities for domestic farm labor… Read More
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News | Published 06/29/2018
LUBBOCK, TX – The U.S. Department of Labor has entered into an agreement with the fiduciaries of Cactus Feeders Inc. Employee Stock Ownership Plan (ESOP) who will repay $5.45 million in plan losses to the ESOP. The agreement resolves a March 10, 2016… Read More
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Agency Update | Published 06/29/2018
Washington— Delivering on the promise to simplify taxes for the American people, the U.S. Department of the Treasury and the Internal Revenue Service (IRS) today announced that Americans will be able to fill out their individual income tax returns on… Read More
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News | Published 06/29/2018
The Board and the FDIC (together, the “Agencies”) are inviting comments on proposed guidance for the 2019 and subsequent resolution plan submissions by the eight largest, complex U.S. banking organizations (“Covered Companies” or “firms”)… Read More
View all FDIC updates


News | Published 06/29/2018
Description: First Federal Savings Bank of Champaign-Urbana To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal… Read More
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