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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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Unsafe and Unsound Banking Practices: Brokered Deposits and Interest Rate Restrictions

FDIC | Deposits | Final Rule

Netting Eligibility for Financial Institutions

FRS | Securities | Final Rule

Position Limits for Derivatives

CFTC | Securities | Final Rule

Modification of Registration Requirement for Petitioners Seeking to File Cap-Subject H-1B Petitions

DHS | Debt Collection | Final Rule

Good Faith Determinations of Fair Value

SEC | Securities | Final Rule

PSB privatisation Govt working on amendments to banking companies and regulation act

PSB privatisation: Govt working on amendments to banking companies & regulation act
CNBC TV18 03/08/2021
The government is working on amendments to the banking companies act and banking regulation act for public sector bank (PSB) privatisation…
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Ex-Treasury official Michael Barr all but ruled out for OCC nomination

Ex-Treasury official Michael Barr all but ruled out for OCC nomination
American Banker 03/09/2021
Michael Barr, an Obama-era Treasury Department official, is no longer expected to be nominated to lead a regulator that oversees Wall Street’s biggest banks, according to people familiar with the matter…
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Consumer Finance Monitor

CFPB recruiting enforcement attorneys from other federal agencies
Consumer Finance Monitor 03/09/2021
Providing further confirmation that the CFPB plans to ramp up its enforcement efforts under its new leadership, the CFPB is recruiting one or more attorneys from other federal agencies to work in its Office of Enforcement…
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State data privacy laws pose compliance headaches for banks
American Banker 03/08/2021
States are stepping up their efforts to protect the privacy of consumer data, and the trend is adding to banks’ compliance challenges as stewards of vast amounts of personal information…
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