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 15, 2018 Client Update As Sanctions “Snap-Back” Approaches, FinCEN Advisory Emphasizes Risks to the U.S. and International Financial Systems Posed by Iran On October 11, 2018, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a lengthy “A... October 12, 2018 Client Update CFTC Chairman Giancarlo’s White Paper Outlines Specific Recommendations to Cross-Border Swaps Regulation After a several-year pause, the CFTC is again re-assessing its approach to cross-border regulation of swap activities. The... October 12, 2018 Client Update SEC Reopens Comment Period for Security-Based Swap Capital, Margin and Segregation Rules On October 11, 2018, the SEC reopened the comment period and requested additional comments for previously proposed rules r... October 9, 2018 Client Update OFAC Enforcement Action Highlights Risk of Indirect Sanctions Violations, Importance of Acting on “Red Flags” On October 5, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had entere... October 9, 2018 Client Update The Federal Reserve Takes a Small Step toward a National Faster Payments Infrastructure It is no secret that the United States lags behind other countries in the development of a national real-time payments inf... October 8, 2018 Client Update One Small Step for AML: Federal Banking Regulators Issue Joint Statement on BSA/AML Resource Sharing The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the federal banking regulators have taken a ... October 5, 2018 Client Update A Breath of Fresh Air at the FDIC: The "Trust through Transparency" Initiative FDIC Chairman Jelena McWilliams has announced a “Trust through Transparency” initiative that is remarkable and well wo... September 24, 2018 Client Update Russia Sanctions Updates The past two weeks have seen a number of developments with respect to U.S. sanctions relating to Russia, as the Trump admi... September 24, 2018 Client Update Status of Financial Regulatory Leadership Changes (September 2018) As we head into the mid-term election season, we have updated our brief deck summarizing the leadership and staffing chang... September 21, 2018 Client Update The New York AG Weighs In On Virtual Currency Exchanges The regulation and operations of virtual currency exchanges are again in the spotlight, due to the new report issued by th... 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 15, 2018 Client Update As Sanctions “Snap-Back” Approaches, FinCEN Advisory Emphasizes Risks to the U.S. and International Financial Systems Posed by Iran On October 11, 2018, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued a lengthy “A...
October 12, 2018 Client Update CFTC Chairman Giancarlo’s White Paper Outlines Specific Recommendations to Cross-Border Swaps Regulation After a several-year pause, the CFTC is again re-assessing its approach to cross-border regulation of swap activities. The...
October 12, 2018 Client Update SEC Reopens Comment Period for Security-Based Swap Capital, Margin and Segregation Rules On October 11, 2018, the SEC reopened the comment period and requested additional comments for previously proposed rules r...
October 9, 2018 Client Update OFAC Enforcement Action Highlights Risk of Indirect Sanctions Violations, Importance of Acting on “Red Flags” On October 5, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had entere...
October 9, 2018 Client Update The Federal Reserve Takes a Small Step toward a National Faster Payments Infrastructure It is no secret that the United States lags behind other countries in the development of a national real-time payments inf...
October 8, 2018 Client Update One Small Step for AML: Federal Banking Regulators Issue Joint Statement on BSA/AML Resource Sharing The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the federal banking regulators have taken a ...
October 5, 2018 Client Update A Breath of Fresh Air at the FDIC: The "Trust through Transparency" Initiative FDIC Chairman Jelena McWilliams has announced a “Trust through Transparency” initiative that is remarkable and well wo...
September 24, 2018 Client Update Russia Sanctions Updates The past two weeks have seen a number of developments with respect to U.S. sanctions relating to Russia, as the Trump admi...
September 24, 2018 Client Update Status of Financial Regulatory Leadership Changes (September 2018) As we head into the mid-term election season, we have updated our brief deck summarizing the leadership and staffing chang...
September 21, 2018 Client Update The New York AG Weighs In On Virtual Currency Exchanges The regulation and operations of virtual currency exchanges are again in the spotlight, due to the new report issued by th...