148 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

-

46 Mortgage Lending docs published in the last 7 days

-

149 docs with 7429 extracted obligations from the last 7 days

-

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

-

7759 new docs in pro.compliance.ai within the last 7 days

-

Download the Q3 Enforcement eBook now!

-

Join us Feb 4th at Comply 2021

-

1

Enforcement Documents

Oct 07 – Oct 13

Oct 14 – Oct 20

1

Enforcement Documents

Oct 28 – Oct 31

1

Enforcement Documents

1

Enforcement Documents

3

Enforcement Documents

3

Enforcement Documents

3

Enforcement Documents

11

Enforcement Documents

11

Enforcement Documents

10

Enforcement Documents

4

Enforcement Documents

16

Enforcement Documents

Oct 01 – Oct 06

Oct 07 – Oct 13

Oct 14 – Oct 20

1

Enforcement Documents

Oct 28 – Oct 31

22

Enforcement Documents

22

Enforcement Documents

15

Enforcement Documents

22

Enforcement Documents

17

Enforcement Documents

X