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 October 17, 2019 Client Update Leaning Into Transparency: Executive Order on Guidance President Trump has signed two significant executive orders regarding transparency in federal agency guidance and enforcem... October 16, 2019 Client Update United States Sanctions Turkish Government over Syrian Incursion On October 14, 2019, President Trump issued an executive order authorizing sanctions targeting the Turkish government in c... October 14, 2019 Client Update A New Framework for Resolution Plans The Federal Reserve has approved its long-awaited Final Rule amending and restating the 165(d) resolution planning rule. T... October 11, 2019 Client Update "Off the Rack": Federal Reserve Finalizes Tailoring Rules with Few Changes The Federal Reserve has finalized its rules to further tailor the regulatory framework for enhanced prudential standards a... October 8, 2019 Client Update U.S. Prudential Regulators Expected to Propose Amendments to Swap Margin Rule On September 17, 2019, the Federal Deposit Insurance Corporation (the “FDIC”) published proposed amendments (the “Pr... September 30, 2019 Articles & Books It’s Time to Rebuild the Role of Bank Legal Departments In an article in the ABA’s Business Law Today, partner Meg Tahyar expresses concern about a recent trend in which the ro... September 27, 2019 Client Update SEC Expands "Testing the Waters" Communications On September 26, the SEC announced a welcome, broad expansion of “testing the waters” flexibility for all companies. U... September 24, 2019 Client Update Proposed Cannabis Legislation: Three Different Paths Before Congress With the House expected to vote on a cannabis-related bill this week, we have updated our visual memorandum to describe th... September 23, 2019 Client Update SEC Proposes an Update of Guide 3 In a long-awaited milestone, the SEC has proposed an update of Guide 3, the industry guide for banking organizations. The... September 23, 2019 Client Update U.S. Imposes Additional Sanctions on Central Bank of Iran In response to what Treasury Secretary Steven Mnuchin called “Iran’s brazen attack against Saudi Arabia,” and follow... 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...
October 17, 2019 Client Update Leaning Into Transparency: Executive Order on Guidance President Trump has signed two significant executive orders regarding transparency in federal agency guidance and enforcem...
October 16, 2019 Client Update United States Sanctions Turkish Government over Syrian Incursion On October 14, 2019, President Trump issued an executive order authorizing sanctions targeting the Turkish government in c...
October 14, 2019 Client Update A New Framework for Resolution Plans The Federal Reserve has approved its long-awaited Final Rule amending and restating the 165(d) resolution planning rule. T...
October 11, 2019 Client Update "Off the Rack": Federal Reserve Finalizes Tailoring Rules with Few Changes The Federal Reserve has finalized its rules to further tailor the regulatory framework for enhanced prudential standards a...
October 8, 2019 Client Update U.S. Prudential Regulators Expected to Propose Amendments to Swap Margin Rule On September 17, 2019, the Federal Deposit Insurance Corporation (the “FDIC”) published proposed amendments (the “Pr...
September 30, 2019 Articles & Books It’s Time to Rebuild the Role of Bank Legal Departments In an article in the ABA’s Business Law Today, partner Meg Tahyar expresses concern about a recent trend in which the ro...
September 27, 2019 Client Update SEC Expands "Testing the Waters" Communications On September 26, the SEC announced a welcome, broad expansion of “testing the waters” flexibility for all companies. U...
September 24, 2019 Client Update Proposed Cannabis Legislation: Three Different Paths Before Congress With the House expected to vote on a cannabis-related bill this week, we have updated our visual memorandum to describe th...
September 23, 2019 Client Update SEC Proposes an Update of Guide 3 In a long-awaited milestone, the SEC has proposed an update of Guide 3, the industry guide for banking organizations. The...
September 23, 2019 Client Update U.S. Imposes Additional Sanctions on Central Bank of Iran In response to what Treasury Secretary Steven Mnuchin called “Iran’s brazen attack against Saudi Arabia,” and follow...