june, 2020
183 Enforcement Actions in the U.S. over past 30 days
FTC enforcements increased 4% over the past 30 days
SEC issued enforcements: $45,971,340.93 over the past 30 days
62 Final Rules go into effect in the next 30 days
25 Mortgage Lending docs published in the last 7 days
427 docs with 4647 extracted obligations from the last 7 days
50 new Proposed and Final Rules were published in the past 7 days
2128 new docs in pro.compliance.ai within the last 7 days
Introducing new content from WesPay
Join us at the ABA/ABA Financial Crimes Enforcement Conference Dec 8 – 10
