Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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... See more insights April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor... April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,... April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ... April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St... April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ... April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ... April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en... April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt... April 15, 2019 Client Update Blockchain Technology — Acquisitions & Joint Ventures Blockchain technology continues to be a lively topic of conversation in legal, business and technology circles. This memo ... April 9, 2019 Client Update SEC Staff Doubles Down on Howey for Digital Assets Last week, the SEC staff published new detailed guidance on its views of when a digital asset may be considered a security... Load More
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor...
April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,...
April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ...
April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St...
April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ...
April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ...
April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en...
April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt...
April 15, 2019 Client Update Blockchain Technology — Acquisitions & Joint Ventures Blockchain technology continues to be a lively topic of conversation in legal, business and technology circles. This memo ...
April 9, 2019 Client Update SEC Staff Doubles Down on Howey for Digital Assets Last week, the SEC staff published new detailed guidance on its views of when a digital asset may be considered a security...