196 Enforcement Actions in the U.S. over past 30 days

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SEC enforcements Increased 15% over the past 30 days

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SEC issued enforcements: $304,504,552.51 over the past 30 days

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257 Final Rules go into effect in the next 30 days

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65 Mortgage Lending docs published in the last 7 days

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3957 docs with 8216 extracted obligations from the last 7 days

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

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9274 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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december, 2020

08decallday10ABA / ABA Financial Crimes Enforcement ConferenceThe American Bankers Association & the American Bar Association partner to deliver this premier educational event that has become a trusted resource for insights, expertise and tactics to protect your bank.

Time

december 8 (Tuesday) - 10 (Thursday)

Location

ABA/ABA Virtual Conference

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