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

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FTC enforcements decreased 107% over the past 30 days

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OFAC issued enforcements: $752,177.00 over the past 30 days

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102 Final Rules go into effect in the next 30 days

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76 Mortgage Lending docs published in the last 7 days

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4929 docs with 12492 extracted obligations from the last 7 days

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

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12943 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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march, 2020

26mar10:00 am12:00 amCRA Modernization Webinar with ProBank Austin

Event Details

Join Probank Austin for this complimentary webinar to hear highlights of the new, proposed requirements and learn from industry experts, including Kayvan Alikhani, CEO and Co-founder of Compliance.ai.

Time

(Thursday) 10:00 am - 12:00 am

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