131 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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40 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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58 new Proposed and Final Rules were published in the past 7 days

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6800 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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* FDIC Enforcement Actions are not included.

Apr. 29 — May 4

May 6 — May 11

May 13 — May 18

4

Enforcement Documents

May 26 — May 30

Apr. 29 — May 4

May 6 — May 11

2

Enforcement Documents

May 20 — May 25

May 26 — May 30

17

Enforcement Documents

18

Enforcement Documents

9

Enforcement Documents

19

Enforcement Documents

6

Enforcement Documents

4

Enforcement Documents

2

Enforcement Documents

2

Enforcement Documents

1

Enforcement Documents

May 26 — May 30

1

Enforcement Documents

May 6 — May 11

May 13 — May 18

May 20 — May 25

May 26 — May 30

39

Enforcement Documents

21

Enforcement Documents

31

Enforcement Documents

25

Enforcement Documents

6

Enforcement Documents

X