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

-

OFAC enforcements increased 50% over the past 30 days

-

SEC issued enforcements: $88,633,075.00 over the past 30 days

-

123 Final Rules go into effect in the next 30 days

-

40 Mortgage Lending docs published in the last 7 days

-

149 docs with 7429 extracted obligations from the last 7 days

-

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

-

6800 new docs in pro.compliance.ai within the last 7 days

-

Download the Q3 Enforcement eBook now!

-

Join us Feb 4th at Comply 2021

-

FDIC approves new rules related to failed banks

Source: Financial Regulatory News

Single Family Housing Guaranteed Loan Programs

RHS | Lending, Mortgage Lending | Final Rule

Amendment to Single Issuer Exemption for Broker-Dealers

SEC | Broker-Dealer, Securities | Final Rule

Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation

FDIC | Mortgage Lending | Final Rule

Military Credit Monitoring

FTC | Privacy | Final Rule

Occasional Consultation Paper - Consultation Paper 8/13

UK-PRA | Securities | Consultation Paper

FDIC approves new rules related to failed banks
Financial Regulatory News 07/18/2019
The Federal Deposit Insurance Corporation (FDIC) board approved new rules designed to simplify the process for making insurance determinations when a bank is placed into receivership…
Read More

Innovation is more than amassing customers
Markets 07/23/2019
Deliveroo and N26 seem to think that growth alone will give them enough size to turn a profit…
Read More

IMF Cuts Global GDP Forecast for 2019, Citing Fallout From Trade Tensions
The Wall Street Journal 07/23/2019
A sharp deceleration of global trade driven by ongoing trade tensions is slowing the global economy more than earlier projections, according to the latest IMF forecasts…
Read More

The Platform Economy Evolves To Become More Personalized
PYMNTS.com 07/23/2019
The platform economy is being transformed by an increased demand for faster payments bolstered by mobile usage, according to the latest Payments and the Platform Economy Playbook…
Read More

Betterment-Nbkc joins rush of robo-bank partnerships
American Banker 07/23/2019
Several wealth management firms, including Marcus by Goldman Sachs and Wealthfront, have launched banking products to complement their investment services…
Read More

X