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 1, 2009 Client Update Consumer Financial Protection Agency Act of 2009 The Obama Administration’s draft legislation for the Consumer Financial Protection Agency Act of 2009 was sent to the Co... June 24, 2009 Client Update Extension of FBAR Filing Deadline for Certain Offshore Investments Informal comments by representatives of the IRS suggested for the first time on June 12, 2009 that investments in certain ... June 22, 2009 Client Update A New Foundation for Financial Regulation? The Obama Administration’s White Paper on Financial Regulatory Reform is just the beginning of what is likely to be a le... June 18, 2009 Client Update SEC Publishes Proxy Access Proposal The SEC’s proposed proxy access rules were released on June 10. Comments are due by August 17. The SEC’s apparent goal... June 17, 2009 Client Update Obama Administration White Paper on Financial Regulatory Reform: Executive Summary and Outline of Key Proposals This newsflash summarizes the key proposals in the Obama Administration’s White Paper on Financial Regulatory Reform We ... June 3, 2009 Client Update The National Conference Insurance Legislators' Model CDS Bill The National Conference of Insurance Legislators (“NCOIL”) is drafting model legislation (the “Model Bill”) that w... June 1, 2009 Client Update Derivatives Provisions in the American Clean Energy and Security Act of 2009 On May 15, 2009, the House Energy and Commerce Committee Chairman Henry A. Waxman and Subcommittee Chairman Edward J. Mark... May 27, 2009 Client Update Senator Schumer Proposes Key Governance Changes for U.S. Public Companies Senator Charles Schumer recently introduced a bill, The Shareholder Bill of Rights Act of 2009, which if adopted would imp... May 20, 2009 Client Update Financial Crisis Inquiry Commission - Update With action by the House of Representatives Monday, legislation creating an independent commission to examine the causes o... May 15, 2009 Client Update Financial Crisis Inquiry Commission With action by the House of Representatives Monday, legislation creating an independent commission to examine the causes o... 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 1, 2009 Client Update Consumer Financial Protection Agency Act of 2009 The Obama Administration’s draft legislation for the Consumer Financial Protection Agency Act of 2009 was sent to the Co...
June 24, 2009 Client Update Extension of FBAR Filing Deadline for Certain Offshore Investments Informal comments by representatives of the IRS suggested for the first time on June 12, 2009 that investments in certain ...
June 22, 2009 Client Update A New Foundation for Financial Regulation? The Obama Administration’s White Paper on Financial Regulatory Reform is just the beginning of what is likely to be a le...
June 18, 2009 Client Update SEC Publishes Proxy Access Proposal The SEC’s proposed proxy access rules were released on June 10. Comments are due by August 17. The SEC’s apparent goal...
June 17, 2009 Client Update Obama Administration White Paper on Financial Regulatory Reform: Executive Summary and Outline of Key Proposals This newsflash summarizes the key proposals in the Obama Administration’s White Paper on Financial Regulatory Reform We ...
June 3, 2009 Client Update The National Conference Insurance Legislators' Model CDS Bill The National Conference of Insurance Legislators (“NCOIL”) is drafting model legislation (the “Model Bill”) that w...
June 1, 2009 Client Update Derivatives Provisions in the American Clean Energy and Security Act of 2009 On May 15, 2009, the House Energy and Commerce Committee Chairman Henry A. Waxman and Subcommittee Chairman Edward J. Mark...
May 27, 2009 Client Update Senator Schumer Proposes Key Governance Changes for U.S. Public Companies Senator Charles Schumer recently introduced a bill, The Shareholder Bill of Rights Act of 2009, which if adopted would imp...
May 20, 2009 Client Update Financial Crisis Inquiry Commission - Update With action by the House of Representatives Monday, legislation creating an independent commission to examine the causes o...
May 15, 2009 Client Update Financial Crisis Inquiry Commission With action by the House of Representatives Monday, legislation creating an independent commission to examine the causes o...