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

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FINRA enforcements decreased 70% over the past 30 days

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CME issued enforcements: $1,241,754.92 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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22 Mortgage Lending docs published in the last 7 days

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1460 docs with 2637 extracted obligations from the last 7 days

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

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3869 new docs in pro.compliance.ai within the last 7 days

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Considering RCM Solutions?  Here’s an RFP to get started.

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Good Faith Determinations of Fair Value

SEC | Securities | Final Rule

Rules of Practice and Procedure Concerning Filing and Service and Amended Rules Concerning Filing and Service; Correction

OSHA |  | Final Rule

Privacy Act of 1974; System of Records

VA | Debt Collection | Notice

Higher-Priced Mortgage Loan Escrow Exemption (Regulation Z)

CFPB | Lending, Mortgage Lending | Final Rule

Enterprise Regulatory Capital Framework

FHFA OFHEO | Lending, Mortgage Lending | Final Rule

Financial Marketers Fighting Stiff Lending Headwinds in 2021

Financial Marketers Fighting Stiff Lending Headwinds in 2021
The Financial Brand 02/15/2021
Banks and credit unions would like to lend more, but must balance this with consumers’ own caution and a hidden level of very high unemployment. More than ever consumer credit marketing will hinge on a microscopic view of the would-be borrower…
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Bitcoin surpasses $50,000, extending massive 2021 rally

Bitcoin surpasses $50,000, extending massive 2021 rally
The Washington Post 02/16/2021
Bitcoin on Tuesday surpassed $50,000 for the first time as institutional investors and businesses fuel a historic rally that has lifted the digital currency more than 70 percent this year…
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Aiming to Cash In on Data, European Firms Grapple With Privacy Laws

Aiming to Cash In on Data, European Firms Grapple With Privacy Laws
The Wall Street Journal 02/16/2021
Companies in Europe want to share the personal data of consumers with other firms or turn it into business applications without violating privacy rules, but there is no consensus on how to avoid revealing such potentially sensitive information…
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Wall Street regulators signal tougher approach to industry after GameStop frenzy
The Washington Post: Business 02/14/2021
The Biden Administration is sending a clear signal to Wall Street that the industry’s Washington cops are back on the beat…
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