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

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FTC enforcements decreased 55% over the past 30 days

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

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50 Final Rules go into effect in the next 7 days

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49 Mortgage Lending docs published in the last 7 days

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1670 docs with extracted obligations from the last 7 days

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

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

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Check out Expert In The Loop Forum OnDemand!

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november, 2023

28novallday30ABA Financial Crimes Enforcement Conference

Time

november 28 (Tuesday) - 30 (Thursday) EST

Location

National Harbor, MD

Learn More

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