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

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march, 2022

15maralldayWespay Fraud SymposiumWespay’s one-day virtual conference for information and solutions to prevent and mitigate payments fraud!

Event Details

Wespay’s Fraud Symposium is a one-day conference, held every March that brings together leading industry experts and professionals to discuss the timely trends in payments fraud and ways to mitigate risk, especially in a faster-payments environment.

Time

All Day (Tuesday)

Location

Anaheim, CA

Organizer

Wespay

Learn More

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