Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... See more insights July 10, 2012 Client Update Basel Committee and IOSCO Release Consultation Paper on Uncleared Derivatives Margin; CFTC Reopens Comment Period on Uncleared Swap Margin Proposal On July 6, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions release... July 3, 2012 Client Update CFTC Proposes Cross-Border Guidance and Exemptive Order On June 29, the CFTC released proposed interpretive guidance regarding the cross-border impact of the swap-related provisi... July 2, 2012 Client Update Dodd-Frank Progress Report - July 2012 As of July 2, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 passed deadlines,... June 25, 2012 Client Update Vitro’s Mexican Plan of Reorganization Denied Comity in the U.S. In a Chapter 15 case presenting interesting considerations for cross border lenders and borrowers, the Bankruptcy Court fo... June 22, 2012 Client Update OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure" The OCC has issued an interim final rule to implement Section 610 of the Dodd-Frank Act, which expands the statutory defin... June 12, 2012 Client Update U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New U.S. bank regulators are proposing a broad and comprehensive revision of the regulatory capital rules applicable to all U.... June 6, 2012 Client Update SEC Approves “Limit Up-Limit Down” Plan and Tighter Circuit Breakers On May 31, 2012, the SEC approved two proposals submitted by the national securities exchanges and FINRA that are designed... June 5, 2012 Client Update CFTC Adopts Historical Swap Recordkeeping and Reporting Requirements On May 18, 2012, the CFTC adopted Part 46 rules for recordkeeping and reporting of “historical swaps.” Historical swap... June 1, 2012 Client Update Dodd-Frank Progress Report - June 2012 In this Report: As of June 1, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 ... May 23, 2012 Client Update FSOC Proposes Hearing Procedures for Systemic Designations of Nonbank Financial Companies and Financial Market Yesterday late afternoon the Financial Stability Oversight Council (the “Council”) proposed rules that would set proce... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
July 10, 2012 Client Update Basel Committee and IOSCO Release Consultation Paper on Uncleared Derivatives Margin; CFTC Reopens Comment Period on Uncleared Swap Margin Proposal On July 6, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions release...
July 3, 2012 Client Update CFTC Proposes Cross-Border Guidance and Exemptive Order On June 29, the CFTC released proposed interpretive guidance regarding the cross-border impact of the swap-related provisi...
July 2, 2012 Client Update Dodd-Frank Progress Report - July 2012 As of July 2, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 passed deadlines,...
June 25, 2012 Client Update Vitro’s Mexican Plan of Reorganization Denied Comity in the U.S. In a Chapter 15 case presenting interesting considerations for cross border lenders and borrowers, the Bankruptcy Court fo...
June 22, 2012 Client Update OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure" The OCC has issued an interim final rule to implement Section 610 of the Dodd-Frank Act, which expands the statutory defin...
June 12, 2012 Client Update U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New U.S. bank regulators are proposing a broad and comprehensive revision of the regulatory capital rules applicable to all U....
June 6, 2012 Client Update SEC Approves “Limit Up-Limit Down” Plan and Tighter Circuit Breakers On May 31, 2012, the SEC approved two proposals submitted by the national securities exchanges and FINRA that are designed...
June 5, 2012 Client Update CFTC Adopts Historical Swap Recordkeeping and Reporting Requirements On May 18, 2012, the CFTC adopted Part 46 rules for recordkeeping and reporting of “historical swaps.” Historical swap...
June 1, 2012 Client Update Dodd-Frank Progress Report - June 2012 In this Report: As of June 1, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 ...
May 23, 2012 Client Update FSOC Proposes Hearing Procedures for Systemic Designations of Nonbank Financial Companies and Financial Market Yesterday late afternoon the Financial Stability Oversight Council (the “Council”) proposed rules that would set proce...