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.

-

Executive Order: Border Security and Immigration Enforcement Improvements. This document orders the “immediate construction of a physical wall on the southern border” of the US, the detention and removal of individuals found to be in violation of US immigration law, as well as the construction and operation of detention facilities with State and Federal resources. (The OMB also released a budgetary impact analysis of this order.)

Executive Order: Enhancing Public Safety in the Interior of the United States. This document orders the enforcement of US immigration laws, the prompt identification and removal of immigrants in violation of the Immigration and Nationality Act, and suspends Federal funding to jurisdictions that do not comply with these laws. (The OMB released a budgetary impact analysis of this Order on January 26.)

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

X