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Financial Enforcement Action Tracker - State & Federal Agencies

Track enforcement actions from State and Federal Agencies with our Weekly Enforcement Action Summary. Find out which agencies have been most actively issuing enforcement actions, who is getting fined, how much, and due to which violation.

Compliance.ai tracks financial enforcements in our Free Weekly Enforcement Summary

Senate Democrats demand that CFPB reinstate advisory board

A coalition of Senate Democrats is demanding that Office of Management and Budget Director Mick Mulvaney, who also heads the CFPB, detail how the latter agency will reassemble its recently disbanded Consumer Advisory Board.