Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights December 18, 2019 Client Update CFTC Staff Issues Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight issued an advisory on December 4, 2019 to provide further ... December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h... December 12, 2019 Client Update NYSE Files Revised Direct Listing Proposal Yesterday, the NYSE filed a revised direct listing proposal which follows on the heels of last week’s rejection by the S... December 11, 2019 Client Update U.S. Department of Commerce Proposes Rule Governing Information and Communications Technology and Services On November 27, 2019, the United States Department of Commerce issued an advance notice of proposed rulemaking seeking pub... December 4, 2019 Client Update Banking Hemp: The Banking Regulators Move Forward For hemp-related customers, banks no longer need to file suspicious activity reports according to a guidance statement iss... November 26, 2019 Client Update NYSE Direct Listing Proposal The NYSE has filed a proposed rule change with the Securities and Exchange Commission that would permit companies to raise... November 21, 2019 Client Update Final Tailoring Rules for U.S. Banking Organizations The U.S. banking agencies have completed one of the most important steps towards rebalancing the U.S. bank regulatory fram... November 21, 2019 Client Update U.S. Federal Banking Regulators Propose a Madden Fix Since the 2016 Second Circuit decision in Madden v. Midland Funding, LLC,[1] banks and their non-bank lending partners hav... November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ... November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more... Load More
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 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
December 18, 2019 Client Update CFTC Staff Issues Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight issued an advisory on December 4, 2019 to provide further ...
December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h...
December 12, 2019 Client Update NYSE Files Revised Direct Listing Proposal Yesterday, the NYSE filed a revised direct listing proposal which follows on the heels of last week’s rejection by the S...
December 11, 2019 Client Update U.S. Department of Commerce Proposes Rule Governing Information and Communications Technology and Services On November 27, 2019, the United States Department of Commerce issued an advance notice of proposed rulemaking seeking pub...
December 4, 2019 Client Update Banking Hemp: The Banking Regulators Move Forward For hemp-related customers, banks no longer need to file suspicious activity reports according to a guidance statement iss...
November 26, 2019 Client Update NYSE Direct Listing Proposal The NYSE has filed a proposed rule change with the Securities and Exchange Commission that would permit companies to raise...
November 21, 2019 Client Update Final Tailoring Rules for U.S. Banking Organizations The U.S. banking agencies have completed one of the most important steps towards rebalancing the U.S. bank regulatory fram...
November 21, 2019 Client Update U.S. Federal Banking Regulators Propose a Madden Fix Since the 2016 Second Circuit decision in Madden v. Midland Funding, LLC,[1] banks and their non-bank lending partners hav...
November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ...
November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more...