188 Enforcement Actions in the U.S. over past 30 days
65 Mortgage Lending docs published in the last 7 days
new Proposed and Final Rules were published in the past 7 days
5953 new docs in pro.compliance.ai within the last 7 days
188 Enforcement Actions in the U.S. over past 30 days
65 Mortgage Lending docs published in the last 7 days
new Proposed and Final Rules were published in the past 7 days
5953 new docs in pro.compliance.ai within the last 7 days
Once the Compliance.ai platform brings your search results to light, when you find a document of interest, select the document and watch the right panel (document tools) reveal the critical meta-data including a summary, key dates, docket IDs and related CFRs where applicable, and document labels added by you and your colleagues related to that specific document.
News provides relevant news items published by the agencies you follow, as well as mainstream news stories from publications you’ve indicated interest in your defaults.
Enforcement Explorer allows you to drill into enforcement actions issued and gives a graphical representation of relevant, recent documents. You also have a special search capability which allows you to search on attributes specific to enforcements, such as details about the violation, the respondents, and the penalty if applicable.
From the Search Results, you can select one, many or all documents using the checkbox and perform the following actions for all selected documents:
The right panel provides expansive access to robust meta data and tools to help assess regulatory content per document, including:
For a more detailed understanding of our document metadata, workflow tools, and annotation capabilities, use the hyperlinks above to navigate to the relevant courses in the Training Center.
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