Penalties: TBD
Respondent: Passport Imports, Inc.
Violation: They mailed more than 21,000 fake “urgent recall” notices to consumers in 2015 and 2017, to lure them to visit dealerships… Read More
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
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