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1558 Enforcement Actions in the U.S. over past 30 days

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FTC enforcements decreased 55% over the past 30 days

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SEC issued enforcements: $37,812,859 over the past 30 days

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50 Final Rules go into effect in the next 7 days

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49 Mortgage Lending docs published in the last 7 days

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1670 docs with extracted obligations from the last 7 days

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

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11906 new docs in pro.compliance.ai within the last 7 days

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Basel committee endorses global standards for banks’ investment in cryptoassets

Kitco 12/19/2022
The Basel Committee on Banking Supervision (BCBS), an international committee formed by the Bank of International Settlements (BIS) to develop standards for banking regulation, met on Dec. 16 and formally endorsed a set of global standards for how banks should deal with cryptoassets…
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CFPB’s QM rule under scrutiny after dust-up over bank statement loans

American Banker 12/19/2022
Bank statement loans are coming under renewed scrutiny due to the Consumer Financial Protection Bureau’s guidelines that require mortgage lenders to fully verify the income of self-employed borrowers…
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Dynamic Disclosure: An Exposé on the Mythical Divide Between Voluntary and Mandatory ESG Disclosure

Harvard 12/19/2022
In March 2022, for the first time in its history, the Securities and Exchange Commission (the “SEC”) proposed rules mandating disclosure related to climate change. The proposed rules are remarkable, first and foremost, because many in the business community continue to vehemently…
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Looking Back on 2022 and Looking Ahead to 2023

JD Supra 12/19/2022
As past readers may have seen me say before, there’s a saying in Washington that personnel is policy. In 2022, we at least have more certainty on who the personnel is, and therefore some better educated guesses…
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CPW Week in Review

Consumer Privacy World 12/19/2022
In case you missed it, below are recent posts from Consumer Privacy World covering the latest developments on data privacy, security and innovation. Please reach out to the authors if you are interested in additional information…
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