Weekly Regulatory Deadlines | June 26 to July 02

The war on money-launderers' vehicle of choice intensifies

The war on money-launderers' vehicle of choice intensifies

The war on money-launderers' vehicle of choice intensifies

Source: The Economist

Removal of Transferred OTS Regulations Regarding Lending and Investment; and Conforming Amendments to Other Regulation

FDIC | Mortgage Lending | Final Rule

Reporting, Procedures, and Penalties Regulations

OFAC | Securities | Final Rule

Derivatives Clearing Organization General Provisions and Core Principles

CFTC | Securities | Proposed Rule

International Services Surveys: BE-140 Benchmark Survey of Insurance Transactions by U.S. Insurance Companies With Foreign Persons

BEA | Cybersecurity | Final Rule

30-Day Notice of Proposed Information Collection: Notice of Application for Designation as a Single-Family Foreclosure Commissioner

HUD | Mortgage Lending | Register Notice

The war on money-launderers' vehicle of choice intensifies

The war on money-launderers' vehicle of choice intensifies
The Economist 06/29/2019
Some of the biggest offshore centres are increasing transparency about ownership...
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Striking It Rich With Tech-Stock Doppelgängers

Striking It Rich With Tech-Stock Doppelgängers
The Wall Street Journal 07/02/2019
Zoom Technologies is carrying on a long American tradition: making people rich by accident. Not to be confused with Zoom Video Communications, a unicorn that went public in April, making its backers truly wealthy...
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Trump reversal on Huawei gets bipartisan pushback

Trump reversal on Huawei gets bipartisan pushback
The Hill 07/02/2019
President Trump’s decision to lift the ban on U.S. companies selling products to Chinese telecommunications company Huawei is sparking pushback from lawmakers worried about the potential national security implications...
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Will Facebook be too much for states to handle?

Will Facebook be too much for states to handle?
American Banker 07/01/2019
Facebook's plan to launch a cryptocurrency has raised concerns that state banking regulators may not have sophisticated enough tools to oversee large, international companies...
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Blame The 2018 Crash, Not Us, Cryptocurrency Co. Says
Law 360 07/01/2019
Cryptocurrency platform Xtrade and its executives outlined the basis for their anticipated motion to dismiss a case brought by investors in New York federal court seeking millions in compensation for the alleged botched rollout of a crypto trading platform...
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