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

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OFAC enforcements increased 50% over the past 30 days

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

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123 Final Rules go into effect in the next 30 days

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46 Mortgage Lending docs published in the last 7 days

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149 docs with 7429 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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8506 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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Venmo Payment Fraud Led To $40M In Losses

Source: PYMNTS.com

Express Loan Programs; Affiliation Standards

SBA | Lending, Commercial Lending | Proposed Rule

GM draws Washington’s anger with new layoffs
The Hill: Finance Policy 11/26/2018
General Motors’s plans to slash 15,000 jobs and shutter up to four U.S. factories sparked a firestorm of criticism from Washington on Monday. The company’s plans to massively restructure its business played well with investors, sending GM’s stock rising. But President Trump and lawmakers from both parties blasted the company for moving to cut jobs nine years after a multibillion-dollar auto industry bailout…
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