126 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


64 Mortgage Lending docs published in the last 7 days


149 docs with 7429 extracted obligations from the last 7 days


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


11194 new docs in pro.compliance.ai within the last 7 days


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News | Published 03/05/2018
WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced it will host a public meeting of the Mutual Savings Association Advisory Committee (MSAAC) on Wednesday, March 21, 2018, beginning at 8:30 a.m. Eastern Daylight Time (EDT)…. Read More
Final Rule | Published 03/05/2018
The Appraisal Subcommittee (ASC) of the Federal Financial Institutions Examination Council is adopting revised ASC Policy Statements. The ASC Policy Statements provide guidance to ensure State appraiser certifying and licensing agencies comply with T…. Read More
Final Rule | Published 03/05/2018 | Effective 04/01/2018
The FDIC is adopting a final rule (final rule) to amend its international banking regulations consistent with section 939A (section 939A) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) and the FDIC’s authority under…. Read More
Final Rule | Published 03/05/2018 | Effective 03/05/2018
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the North Korea Sanctions Regulations and reissuing them in their entirety, in order to implement three recent Executive orders and to reference the North Korea Sanc…. Read More


Notice | Published 03/05/2018
[Federal Register Volume 83, Number 43 (Monday, March 5, 2018)][Notices][Page 9338]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-04362]——————-———…. Read More


News | Published 03/07/2018
Event Description Thomas B. Pahl, Acting Director of the FTC’s Bureau of Consumer Protection, will give opening remarks at the FTC’s Contact Lens Rule and the Evolving Contact Lens Marketplace workshop. FTC Constitution Center, 400 7th Street, SW, Wa…. Read More


Notice | Published 03/06/2018
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
News | Published 03/06/2018
SAN FRANCISCO, CA – After a U.S. Department of Labor Employee Benefits Security Administration (EBSA) investigation, the U.S. District Court for the Northern District of California, Oakland Division, has ordered a former pension benefit plan trustee …. Read More


Enforcement | Published 03/05/2018
3/5/2018 Stefan Lumiere (Release No. LR-24061; Mar. 5, 2018) Search SEC Documents Go Company Filings | More Search Options ABOUT DIVISIONS ENFORCEMENT REGULATION EDUCATION FILINGS NEWS ENFORCEMENT Accounting and Auditing Enforcement Rele…. Read More


Final Rule | Published 03/12/2018 | Effective 03/23/2018
The Department of Veterans Affairs (VA) is correcting a final rule regarding Federal Acquisition Regulation Principles. This correction addresses minor technical errors in the final rule….. Read More
News | Published 03/05/2018
Monday, March 5 9:00 AM ET Counselor Craig Phillips Deliver remarks Institute of International Bankers Annual Conference Trump International Hotel 1100 Pennsylvania Avenue, NW Washington, D.C. Tuesday, March 6 10:00 AM ET Secretary Steven Mnuchin Con…. Read More


Presidential Document | Published 03/06/2018
[Federal Register Volume 83, Number 44 (Tuesday, March 6, 2018)][Presidential Documents][Page 9681]From the Federal Register Online via the Government Publishing Office [www.gpo.gov][FR Doc No: 2018-04641][[Page 9679]…. Read More


Final Rule | Published 03/06/2018 | Effective 03/06/2018
The Board is amending its rules regarding delegation of authority to delegate to the Secretary of the Board the authority to review and determine an appeal of denial of access to Board records under the Freedom of Information Act, the Privacy Act, an…. Read More
Final Rule | Published 03/12/2018 | Effective 04/19/2018
The Bureau of Consumer Financial Protection (Bureau) is issuing this final rule amending certain Regulation Z mortgage servicing rules issued in 2016 relating to the timing for servicers to transition to providing modified or unmodified periodic stat…. Read More