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

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OFAC enforcements increased 50% over the past 30 days

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SEC issued enforcements: $88,633,075.00 over the past 30 days

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123 Final Rules go into effect in the next 30 days

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45 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 extracted obligations from the last 7 days

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

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6736 new docs in pro.compliance.ai within the last 7 days

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Download the Q3 Enforcement eBook now!

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Join us Feb 4th at Comply 2021

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The novel coronavirus has disrupted everyday life in countless ways, from social distancing to school and business closures. Yet one change that has been overlooked as we navigate this pandemic has been a torrent of new regulatory mandates. In this webinar, experts Kayvan Alikhani, co-founder and CEO of Compliance.ai and Rick Dupree, Risk and Compliance expert discussed:

  • How banks can proactively navigate and advise around regulatory changes as we emerge from the “stay at home” period.
  • How to minimize the negative effects it will have on the industry as we move forward in 2020.
  • Why the COVID-19 crisis will drive compliance modernization.

Watch this webinar now!

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