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 February 20, 2020 Client Update Visual Memo: CFTC Proposes Amendments to Cross-Border Rules On December 18, 2019, the CFTC proposed rules that would modify and codify the cross-border application of certain of its ... February 3, 2020 Client Update Volcker 2.1: Agencies Propose Revisions to Covered Fund Provisions On January 30, 2020, the Federal Reserve Board, OCC, FDIC, SEC and CFTC (the Agencies) proposed amendments to the covered ... January 30, 2020 Client Update SEC Office of Compliance Inspections and Examinations (OCIE) Issues Observations on Cybersecurity and Resiliency Practices The SEC Office of Compliance Inspections and Examinations (OCIE) recently published observations related to cybersecurity ... January 22, 2020 Client Update CFIUS Issues Final FIRRMA Regulations On January 13, 2020, the U.S. Treasury Department promulgated its final regulations implementing the Foreign Investment Ri... January 22, 2020 Client Update CFTC Staff Clarifies Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight recently issued a statement recognizing that CCOs may face... January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in... January 17, 2020 Client Update Federal Banking Agencies Recognize the Rise of Index Funds and Passive Investing In a welcome move, two recent actions by the Federal Reserve, OCC and FDIC (the Banking Agencies) recognize the increasing... January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released... January 15, 2020 Client Update FSOC Shift to an Activities-Based Approach Signals an Emphasis on the Risks to Financial Stability from Digital Transformation The Financial Stability Oversight Council’s (FSOC) recently revised guidelines (the 2019 Guidelines) on how it will iden... January 14, 2020 Client Update “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy On January 10, 2020, President Trump issued Executive order 13902 (“E.O. 13902”) which authorizes the U.S. Department ... 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...
February 20, 2020 Client Update Visual Memo: CFTC Proposes Amendments to Cross-Border Rules On December 18, 2019, the CFTC proposed rules that would modify and codify the cross-border application of certain of its ...
February 3, 2020 Client Update Volcker 2.1: Agencies Propose Revisions to Covered Fund Provisions On January 30, 2020, the Federal Reserve Board, OCC, FDIC, SEC and CFTC (the Agencies) proposed amendments to the covered ...
January 30, 2020 Client Update SEC Office of Compliance Inspections and Examinations (OCIE) Issues Observations on Cybersecurity and Resiliency Practices The SEC Office of Compliance Inspections and Examinations (OCIE) recently published observations related to cybersecurity ...
January 22, 2020 Client Update CFIUS Issues Final FIRRMA Regulations On January 13, 2020, the U.S. Treasury Department promulgated its final regulations implementing the Foreign Investment Ri...
January 22, 2020 Client Update CFTC Staff Clarifies Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight recently issued a statement recognizing that CCOs may face...
January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in...
January 17, 2020 Client Update Federal Banking Agencies Recognize the Rise of Index Funds and Passive Investing In a welcome move, two recent actions by the Federal Reserve, OCC and FDIC (the Banking Agencies) recognize the increasing...
January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released...
January 15, 2020 Client Update FSOC Shift to an Activities-Based Approach Signals an Emphasis on the Risks to Financial Stability from Digital Transformation The Financial Stability Oversight Council’s (FSOC) recently revised guidelines (the 2019 Guidelines) on how it will iden...
January 14, 2020 Client Update “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy On January 10, 2020, President Trump issued Executive order 13902 (“E.O. 13902”) which authorizes the U.S. Department ...