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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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NAVIGATION

Topic Classification

To filter by topics, you have to use one of the Topic_IDs listed below in the Search Method API. This will filter your results to only include content related to the Topic_ID selected.

These are the topics currently supported by our APIs:

Export CSV (last updated 07/13/24)
Topic_ID Topic Definition
1 Lending Lender (bank, credit union, etc.) lends money to a borrower (individual or business).
2 BSA/AML Bank Secrecy Act / Anti-Money Laundering
3 Mortgage Lending Loans used to purchase property.
4 Crowdfunding Crowdfunding, bitcoin, ICO markets and P2P lending.
5 FCPA/ABAC Foreign Corrupt Practices Act
7 Deposits Funds placed at depository institutions, including checking and savings accounts.
9 Insurance Life insurance, auto insurance, and other types of insurance.
10 Privacy Information privacy and data protection.
11 Securities Financial instruments that can be bought or sold on a public stock exchange or a public bond exchange.
12 Trusts Revocable Trusts, Irrevocable Trusts, Asset Protection Trust, Charitable Trusts, etc
13 Payments Money transfer services or payment instruments, including credit cards and electronic funds transfers.
14 Cybersecurity protecting networks, computers, and data from attack, damage or unauthorized access.
15 Leasing Owner leases an asset to a user in exchange for payment, including property, buildings, and vehicles.
16 Debt Collection Pursuing payments of debt owed by individuals or companies.
17 Commercial Lending Lending for commercial purposes, such as commercial real estate.
18 Consumer Lending Lending to an individual for personal expenses.
19 Payday Lending Small-dollar, short-term loans, generally for $500 or less.
72 Broker-Dealer Person, company, or organization that trades securities.
74 Blockchain/Crypto Cryptocurrency (digital currency), which is generated and exchanged using blockchain.
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