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 27, 2020 Client Update CFIUS修订强制申报标准 2020年5月20日，美国财政部发布新规议案，拟修订适用于牵涉从事关键技术相关特定活动的美?... May 22, 2020 Client Update CFIUS Amends Mandatory Declaration Standards On May 20, 2020, the Treasury Department issued proposed regulations to modify the scope of the mandatory declaration rule... May 22, 2020 Client Update Key CARES Act Provisions and Fed Programs for Corporates The contours of the new federal programs to support businesses change almost daily. Our updated deck sets out what compani... May 20, 2020 Client Update U.S. Government Tightens Export Control of Direct Products of U.S. Technologies to Huawei and Dual-Use Items to China, Russia, and Venezuela On May 15, 2020, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced an expansion of Ge... May 19, 2020 Client Update NYSE Modifies Additional Shareholder Approval Rules The NYSE has adopted new, temporary exceptions to its shareholder approval rules in light of corporate financing needs rel... May 12, 2020 Client Update Fed Announces Pricing for Municipal Liquidity Facility The Federal Reserve announced on May 11 a revised term sheet and FAQs for its Municipal Liquidity Facility (MLF), which wi... May 11, 2020 Client Update SEC Orders SROs to Implement Changes to NMS Plan Governance The Securities and Exchange Commission acted on the first of its proposals to substantially revamp the regulations concern... May 4, 2020 Client Update Federal Reserve Eases Daylight Overdraft Limits The Federal Reserve has taken temporary measures (and has published FAQs) to (1) lift the net debit cap on and waive fees ... April 28, 2020 Client Update Fed Expands Support for Municipal Funding Markets The Federal Reserve announced on April 27 the expansion of its Municipal Liquidity Facility (MLF), which will provide up t... April 27, 2020 Client Update The CARES Act for Gig Workers and Others Who Work for Themselves The government’s response to the COVID-19 pandemic and its collateral damage to the economy have been unprecedented. The... 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 22, 2020 Client Update CFIUS Amends Mandatory Declaration Standards On May 20, 2020, the Treasury Department issued proposed regulations to modify the scope of the mandatory declaration rule...
May 22, 2020 Client Update Key CARES Act Provisions and Fed Programs for Corporates The contours of the new federal programs to support businesses change almost daily. Our updated deck sets out what compani...
May 20, 2020 Client Update U.S. Government Tightens Export Control of Direct Products of U.S. Technologies to Huawei and Dual-Use Items to China, Russia, and Venezuela On May 15, 2020, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced an expansion of Ge...
May 19, 2020 Client Update NYSE Modifies Additional Shareholder Approval Rules The NYSE has adopted new, temporary exceptions to its shareholder approval rules in light of corporate financing needs rel...
May 12, 2020 Client Update Fed Announces Pricing for Municipal Liquidity Facility The Federal Reserve announced on May 11 a revised term sheet and FAQs for its Municipal Liquidity Facility (MLF), which wi...
May 11, 2020 Client Update SEC Orders SROs to Implement Changes to NMS Plan Governance The Securities and Exchange Commission acted on the first of its proposals to substantially revamp the regulations concern...
May 4, 2020 Client Update Federal Reserve Eases Daylight Overdraft Limits The Federal Reserve has taken temporary measures (and has published FAQs) to (1) lift the net debit cap on and waive fees ...
April 28, 2020 Client Update Fed Expands Support for Municipal Funding Markets The Federal Reserve announced on April 27 the expansion of its Municipal Liquidity Facility (MLF), which will provide up t...
April 27, 2020 Client Update The CARES Act for Gig Workers and Others Who Work for Themselves The government’s response to the COVID-19 pandemic and its collateral damage to the economy have been unprecedented. The...