Good choice! We are currently working on curating this topic.
Please check back soon!
131 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
40 Mortgage Lending docs published in the last 7 days
149 docs with 7429 extracted obligations from the last 7 days
58 new Proposed and Final Rules were published in the past 7 days
6800 new docs in pro.compliance.ai within the last 7 days
Download the Q3 Enforcement eBook now!
Join us Feb 4th at Comply 2021
Join our team of RegTech pioneers