Automatically monitor regulatory updates to map to your internal policies, procesures and controls. Learn More
-

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

-

FTC enforcements decreased 55% over the past 30 days

-

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

-

50 Final Rules go into effect in the next 7 days

-

49 Mortgage Lending docs published in the last 7 days

-

1670 docs with extracted obligations from the last 7 days

-

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

-

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

-

Considering RCM Solutions?  Here’s an RFP to get started.

-

Presidential Memorandum for the Secretary of the Treasury

This memo instructs the Secretary of the Treasury to evaluate processes of the Financial Stability Oversight Council (FSOC), which identifies threats to the the financial stability of the US.

Presidential Executive Order on Identifying and Reducing Tax Regulatory Burdens

This Order directs the Secretary of the Treasury to review tax burdens imposed on individuals and businesses. The Secretary shall recommend actions to mitigate the burdens.

Presidential Memorandum for the Secretary of the Treasury

The Orderly Liquidation Authority (OLA) may initiate the liquidation of financial companies in danger of default, under certain circumstances, to mitigate adverse impacts on the financial stability of the US. The Orderly Liquidation Fund (OLF) may use taxpayer funds to carry out OLA liquidations. This Memo instructs the Secretary of the Treasury to review the OLA and make recommendations for improvement.

Follow the link back to the Presidential Actions Tracker article, or Blog.

X