Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights August 3, 2009 Articles & Books Killing the Golden Goose? The FDIC's Proposed Policy Statement on Private Equity July 28, 2009 Client Update Short Sales: SEC Adopts Final Rule 204, Allows Rule 10a-3T (Form SH) to Expire and Announces Other Short Sale Initiatives On July 27, 2009, the Securities and Exchange Commission (“SEC”) adopted final Rule 204 of Regulation SHO (“Rule 204... July 28, 2009 Client Update The Regulatory Reform Marathon The Obama Administration is currently on the legislative leg of the regulatory reform marathon that began earlier this yea... July 20, 2009 Client Update Update on the 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... July 13, 2009 Client Update Investor Protection Act of 2009 On July 10, 2009, the Treasury Department released the proposed Investor Protection Act of 2009 (the “Act”), which wou... July 6, 2009 Client Update FDIC Proposes Conditions for Investments in Failed Banks by Private Capital Investors Following a meeting of the Board of Directors of the FDIC on Thursday, July 2, 2009, the FDIC issued a Proposed Statement ... 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... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
August 3, 2009 Articles & Books Killing the Golden Goose? The FDIC's Proposed Policy Statement on Private Equity
July 28, 2009 Client Update Short Sales: SEC Adopts Final Rule 204, Allows Rule 10a-3T (Form SH) to Expire and Announces Other Short Sale Initiatives On July 27, 2009, the Securities and Exchange Commission (“SEC”) adopted final Rule 204 of Regulation SHO (“Rule 204...
July 28, 2009 Client Update The Regulatory Reform Marathon The Obama Administration is currently on the legislative leg of the regulatory reform marathon that began earlier this yea...
July 20, 2009 Client Update Update on the 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...
July 13, 2009 Client Update Investor Protection Act of 2009 On July 10, 2009, the Treasury Department released the proposed Investor Protection Act of 2009 (the “Act”), which wou...
July 6, 2009 Client Update FDIC Proposes Conditions for Investments in Failed Banks by Private Capital Investors Following a meeting of the Board of Directors of the FDIC on Thursday, July 2, 2009, the FDIC issued a Proposed Statement ...
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...