ABA Financial Crimes Enforcement Conference

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1558 Enforcement Actions in the U.S. over past 30 days

FTC enforcements decreased 55% over the past 30 days

SEC issued enforcements: $37,812,859 over the past 30 days

50 Final Rules go into effect in the next 7 days

49 Mortgage Lending docs published in the last 7 days

1670 docs with extracted obligations from the last 7 days

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

11906 new docs in pro.compliance.ai within the last 7 days

1558 Enforcement Actions in the U.S. over past 30 days

FTC enforcements decreased 55% over the past 30 days

SEC issued enforcements: $37,812,859 over the past 30 days

50 Final Rules go into effect in the next 7 days

49 Mortgage Lending docs published in the last 7 days

1670 docs with extracted obligations from the last 7 days

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

11906 new docs in pro.compliance.ai within the last 7 days

january, 2024

15janalldayABA Financial Crimes Enforcement Conference

Time

All Day (Monday)

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Time

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Asif Alam

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