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 June 30, 2010 Client Update New Trading Pause Proposals to Include More Issuers In an attempt to protect a wider range of issuers from the aberrational pricing experienced by many issuers during the “... June 28, 2010 Client Update Bank Supervisory Agencies’ Final Guidance: Aligning Incentive Compensation with Safety and Soundness Concerns This memorandum has been updated to reflect changes made to the text of the financial reform bill after our original posti... June 28, 2010 Client Update Collins Amendment – Minimum Capital and Risk-Based Capital Requirements The Collins Amendment, originally drafted by the FDIC staff and reflecting views held by Chairwoman Bair, imposes, over ti... June 28, 2010 Client Update Senate-House Conference Agrees on Swap Pushout Rule On June 25, 2010, the Senate-House conference on the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Bil... June 25, 2010 Client Update Senate-House Conference Agrees on Final Volcker Rule Early this morning, the House-Senate Conference on the Dodd-Frank Act of 2010 (the “Act”) agreed on the final legislat... June 7, 2010 Client Update SEC Proposes Consolidated Audit Trail On May 26, 2010, the Securities and Exchange Commission (the “SEC”) proposed to require the Financial Industry Regulat... June 2, 2010 Client Update Financial Reform Side-by-Side Comparison Chart – Key Senate and House Bill Issues The following chart compares the provisions of the Restoring American Financial Stability Act of 2010, passed by the Senat... June 1, 2010 Client Update FINRA Proposes New Operations Personnel Qualification and Registration Requirements On May 26, 2010, the Financial Industry Regulatory Authority (“FINRA”) proposed for public comment new rules (the “P... May 22, 2010 Client Update Summary of the Restoring American Financial Stability Act, Passed by the Senate on May 20, 2010 On May 20, 2010, the Senate passed the Restoring American Financial Stability Act of 2010 (the “Senate bill” or the ?... April 29, 2010 Client Update A Nice Step Forward: New Q&As on the FDIC’s Policy Statement for Failed Bank Acquisitions On April 23, 2010, the FDIC issued new Q&As (the “April Q&As”) that clarify certain aspects of its Statement of Policy... 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...
June 30, 2010 Client Update New Trading Pause Proposals to Include More Issuers In an attempt to protect a wider range of issuers from the aberrational pricing experienced by many issuers during the “...
June 28, 2010 Client Update Bank Supervisory Agencies’ Final Guidance: Aligning Incentive Compensation with Safety and Soundness Concerns This memorandum has been updated to reflect changes made to the text of the financial reform bill after our original posti...
June 28, 2010 Client Update Collins Amendment – Minimum Capital and Risk-Based Capital Requirements The Collins Amendment, originally drafted by the FDIC staff and reflecting views held by Chairwoman Bair, imposes, over ti...
June 28, 2010 Client Update Senate-House Conference Agrees on Swap Pushout Rule On June 25, 2010, the Senate-House conference on the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Bil...
June 25, 2010 Client Update Senate-House Conference Agrees on Final Volcker Rule Early this morning, the House-Senate Conference on the Dodd-Frank Act of 2010 (the “Act”) agreed on the final legislat...
June 7, 2010 Client Update SEC Proposes Consolidated Audit Trail On May 26, 2010, the Securities and Exchange Commission (the “SEC”) proposed to require the Financial Industry Regulat...
June 2, 2010 Client Update Financial Reform Side-by-Side Comparison Chart – Key Senate and House Bill Issues The following chart compares the provisions of the Restoring American Financial Stability Act of 2010, passed by the Senat...
June 1, 2010 Client Update FINRA Proposes New Operations Personnel Qualification and Registration Requirements On May 26, 2010, the Financial Industry Regulatory Authority (“FINRA”) proposed for public comment new rules (the “P...
May 22, 2010 Client Update Summary of the Restoring American Financial Stability Act, Passed by the Senate on May 20, 2010 On May 20, 2010, the Senate passed the Restoring American Financial Stability Act of 2010 (the “Senate bill” or the ?...
April 29, 2010 Client Update A Nice Step Forward: New Q&As on the FDIC’s Policy Statement for Failed Bank Acquisitions On April 23, 2010, the FDIC issued new Q&As (the “April Q&As”) that clarify certain aspects of its Statement of Policy...