Weekly Regulatory Deadlines | Jan 30 to Feb 05

PayPal Credit Reaches $50B In Total Payment Volume

Source: PYMNTS.com

Covered Investment Fund Research Reports

SEC | Broker-Dealer, Securities | Final Rule

East to West: Huobi Launches US Dollar Gateway for Global Crypto Traders
CoinDesk 02/05/2019
Crypto exchange Huobi is launching its first crypto-to-fiat trading pairs and looking to add more U.S.-based financial services…
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Treasury plans steps to stymie Dem requests for Trump tax returns
The Hill: Finance Policy 02/05/2019
Officials at the White House and Treasury Department are reportedly working to stymie any requests from Democratic lawmakers for President Trump’s tax returns even before they occur. Four Trump administration sources told Politico that Treasury…
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CFPB Publishes Informal Guidance on the TRID Rule
Consumer Finance Monitor 02/04/2019
For years, the mortgage industry has urged the CFPB to issue informal written guidance on the TILA/RESPA Integrated Disclosure (TRID) Rule, as well as other rules.  The CFPB resisted, providing most guidance in the form of actual rules, webinars or oral statements…
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