126 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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64 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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40 new Proposed and Final Rules were published in the past 7 days

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11194 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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Apr. 1 — Apr. 6

Apr. 8 — Apr. 13

1

Enforcement Document

Apr. 22 — Apr. 27

1

Enforcement Document

Apr. 8 — Apr. 13

Apr. 15 — Apr. 20

2

Enforcement Documents

Apr. 1 — Apr. 6

Apr. 8 — Apr. 13

1

Enforcement Document

1

Enforcement Document

Apr. 1 — Apr. 6

Apr. 8 — Apr. 13

2

Enforcement Documents

Apr. 22 — Apr. 27

12

Enforcement Documents

23

Enforcement Documents

10

Enforcement Documents

10

Enforcement Documents

36

Enforcement Documents

19

Enforcement Documents

17

Enforcement Documents

25

Enforcement Documents

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