The war on money-launderers' vehicle of choice intensifies
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 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
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
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?
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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