310 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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SEC issued enforcements: $289,563,885 over the past 30 days

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161 Final Rules go into effect in the next 30 days

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123 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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964 new Proposed and Final Rules were published in the past 7 days

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16728 new docs in pro.compliance.ai within the last 7 days

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Recent regulatory changes mentioning . View Complete List


Waters Statement on $1.85 Billion, Multistate Navient Settlement

Published : 2022-01-18


SECTION 599-I Standards for license renewal; inactive status

Published : 2022-01-17


SECTION 599-C License required

Published : 2022-01-17


SECTION 599-B Definitions

Published : 2022-01-17


SECTION 595-A Regulation of mortgage brokers, mortgage bankers and exempt organizations

Published : 2022-01-17


SECTION 590 Licensing

Published : 2022-01-17


SECTION 589 Declaration of policy

Published : 2022-01-17


SECTION 6-N Responsibility of banks for mortgages being processed for modification

Published : 2022-01-17


SECTION 6-M Subprime home loans

Published : 2022-01-17


SECTION 6-L High-cost home loans

Published : 2022-01-17


HAR Chapter 178 – Administrative Special Mortgage Recording Fee Guidelines

Published : 2022-01-14


HB 251 : Consumer Protection - Maryland Consumer Reporting Act - Registration of Consumer Reporting Agencies and Regulations - First - Consumer Protection - Maryland Consumer Reporting Act - Registration of Consumer Reporting Agencies and Regulations

Published : 2022-01-13


A 826 : Requires debt collectors, in certain circumstances, to cease debt collections against certain victims of identity theft. - Introduced Version

Published : 2022-01-13


A 926 : Creates private right of action for violation of "Fair Foreclosure Act." - Introduced Version

Published : 2022-01-13


A 1167 : Revises residential property mortgage foreclosure process. - Introduced Version

Published : 2022-01-13


A 865 : Provides forbearance of residential mortgage foreclosures under certain circumstances; places additional requirements on attorneys, residential mortgage lenders, and courts, as part of foreclosure process. - Introduced Version

Published : 2022-01-13


AG Ferguson lawsuit nets $45M in debt relief, payments from Navient

Published : 2022-01-13


Agency Information Collection Activities: Proposed Collection Renewal; Comment Request

Published : 2022-01-13


Chapter 086A Mortgage Lending

Published : 2022-01-11


75-6-38. Record retention

Published : 2022-01-11


HB 1668 : Mortgages - As introduced, requires the sponsoring mortgage lender or mortgage loan broker to ensure that each application for a residential mortgage loan contains the unique identifier, instead of the license number, of the applicable mortgage lender, mortgage loan broker, and mortgage loan originator. - Amends TCA Title 45, Chapter 13. - Current Version

Published : 2022-01-11


CFPB Pans Credit Reporting Agency Consumer Complaint Handling

Published : 2022-01-10


Consumer credit increases

Published : 2022-01-10


17-24-4. Record retention

Published : 2022-01-08


14-1323

Published : 2022-01-07


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