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

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CFPB enforcements decreased 11% over the past 30 days

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SEC issued enforcements: $59,971,440.07 over the past 30 days

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69 Final Rules go into effect in the next 30 days

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35 Mortgage Lending docs published in the last 7 days

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167 docs with 1954 extracted obligations from the last 7 days

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

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2096 new docs in pro.compliance.ai within the last 7 days

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Introducing new content from WesPay

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What Compliance Needs to Know in the Event of a Security Breach

What Compliance Needs to Know in the Event of a Security Breach

Source: ABA Risk and Compliance

Changes to the Trademark Rules of Practice To Mandate Electronic Filing

PTO MN-CD | Privacy | Final Rule

Auditor Independence With Respect to Certain Loans or Debtor-Creditor Relationships

SEC | Mortgage Lending, Securities | Final Rule

BUILD Act of 2018; Transfer of Regulations

OPIC | FCPA/ABAC | Final Rule

Regulatory Capital Rule: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996

OCC FDIC FRS | Mortgage Lending, Commercial Lending | Final Rule

Recordkeeping for Timely Deposit Insurance Determination

FDIC | Mortgage Lending | Final Rule

What Compliance Needs to Know in the Event of a Security Breach

What Compliance Needs to Know in the Event of a Security Breach
ABA Risk and Compliance 09/09/2019
When a breach occurs, a bank’s compliance unit can be a valuable resource to help execute the incident response plan. Here’s how…
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Tech industry pushes Congress to pass Trump's North American trade pact

Tech industry pushes Congress to pass Trump’s North American trade pact
The Hill: Finance Policy 09/09/2019
The U.S. tech industry is pushing Congress to pass President Trump’s revised North American trade pact, arguing the stalled legislation would modernize trade law to accommodate the digital economy.A broad coalition of tech trade groups in a letter…
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SEC Asks Judge To OK Judgment in $36M Bar Works Fraud
Law360: Banking 09/09/2019
The U.S. Securities and Exchange Commission asked a New York federal judge on Monday to approve a consent judgment against a British businessman who has admitted to running a $36 million scheme through the shuttered Bar Works Inc…
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