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 May 13, 2009 Client Update The Authorizing the Regulation of Swaps Act On May 4, 2009, Senator Carl Levin (D-Michigan) and Senator Susan Collins (R-Maine) introduced the Authorizing the Regulat... May 4, 2009 Client Update Short Sale Proposals: Key Questions The Securities and Exchange Commission will hold a roundtable at its headquarters in Washington, DC on May 5, 2009 to disc... April 16, 2009 Client Update Proposed Short Sale Restrictions: Implications for Equity Derivatives and Equity-Linked Securities On April 10, 2009, the Securities and Exchange Commission (the “SEC”) published proposed amendments to Regulation SHO ... April 14, 2009 Client Update The Debate Over Federal Insurance Regulation In March 2008, the Paulson Treasury issued its Blueprint for a Modernized Financial Regulatory Structure (the “Paulson B... April 8, 2009 Client Update Proposed Short Sale Restrictions In an open meeting held today, the Securities and Exchange Commission voted unanimously to issue proposals to revive restr... March 30, 2009 Client Update Treasury's Proposed Resolution Authority for Systemically Significant Financial Companies The reorganization or liquidation of most types of companies is governed in the United States by a single federal law—th... March 30, 2009 Client Update Treasury's Rules of the Road for Regulatory Reform It has been obvious for some time that the outdated US system of financial regulation is badly in need of reform. There ha... March 25, 2009 Client Update The Public-Private Investment Program The long awaited public-private investment program announced by Secretary Geithner on March 23, 2009 contains two key comp... March 20, 2009 Client Update Limited TLGP Extension and New Surcharge In an open meeting held on March 17, 2009, the Board of Directors of the Federal Deposit Insurance Corporation adopted an ... February 27, 2009 Client Update The Capital Assistance Program and Its “Stress Test” Two weeks after the US government first announced its Financial Stability Plan, the US Treasury Department and the Federal... 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...
May 13, 2009 Client Update The Authorizing the Regulation of Swaps Act On May 4, 2009, Senator Carl Levin (D-Michigan) and Senator Susan Collins (R-Maine) introduced the Authorizing the Regulat...
May 4, 2009 Client Update Short Sale Proposals: Key Questions The Securities and Exchange Commission will hold a roundtable at its headquarters in Washington, DC on May 5, 2009 to disc...
April 16, 2009 Client Update Proposed Short Sale Restrictions: Implications for Equity Derivatives and Equity-Linked Securities On April 10, 2009, the Securities and Exchange Commission (the “SEC”) published proposed amendments to Regulation SHO ...
April 14, 2009 Client Update The Debate Over Federal Insurance Regulation In March 2008, the Paulson Treasury issued its Blueprint for a Modernized Financial Regulatory Structure (the “Paulson B...
April 8, 2009 Client Update Proposed Short Sale Restrictions In an open meeting held today, the Securities and Exchange Commission voted unanimously to issue proposals to revive restr...
March 30, 2009 Client Update Treasury's Proposed Resolution Authority for Systemically Significant Financial Companies The reorganization or liquidation of most types of companies is governed in the United States by a single federal law—th...
March 30, 2009 Client Update Treasury's Rules of the Road for Regulatory Reform It has been obvious for some time that the outdated US system of financial regulation is badly in need of reform. There ha...
March 25, 2009 Client Update The Public-Private Investment Program The long awaited public-private investment program announced by Secretary Geithner on March 23, 2009 contains two key comp...
March 20, 2009 Client Update Limited TLGP Extension and New Surcharge In an open meeting held on March 17, 2009, the Board of Directors of the Federal Deposit Insurance Corporation adopted an ...
February 27, 2009 Client Update The Capital Assistance Program and Its “Stress Test” Two weeks after the US government first announced its Financial Stability Plan, the US Treasury Department and the Federal...