Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights September 11, 2018 Client Update The FTC’s Growing Enforcement Interest in Fintech The FTC is expanding its enforcement efforts for fintech, particularly in the areas of online and small-business lending, ... September 7, 2018 Client Update CFTC Staff Provides Time Limited De Minimis Relief to a Regional BHC and its IDI Subsidiaries Last week, the CFTC’s Division of Swap Dealer and Intermediary Oversight (“DSIO”) issued time limited no-action reli... September 7, 2018 Client Update Recommended Read: CFS Financial Crisis Timeline The Center for Financial Stability is providing a freely accessible Financial Timeline, curated by Senior Fellow Yubo Wang... August 29, 2018 Client Update CFTC Adopts Final Rule Amendments Simplifying CCO Duties and Annual Report Rules for FCMs, Swap Dealers and MSPs The CFTC unanimously approved Final Rule amendments on August 21, 2018 to the regulations governing chief compliance offic... August 28, 2018 Client Update Eighth Circuit Decides a Net Worth Sweep Claim, but is the Real Action Elsewhere? Another circuit court has opined on the Federal Housing Finance Agency (FHFA) and the legality of its net worth sweep. La... August 23, 2018 Client Update Federal Banking Agencies Relax LCR Treatment of Municipal Bonds in Line with EGRRCPA The three Federal banking agencies jointly released an interim final rule on August 22, 2018 that amends the agencies’ r... August 21, 2018 Client Update SEC Adopts New Transparency Requirements for NMS Stock Alternative Trading Systems The SEC recently adopted amendments to Regulation ATS and related rules under the Exchange Act to enhance operational tran... August 14, 2018 Client Update Federal Banking Regulators Can and Should Resolve Madden and True Lender Developments The ability of banks to sell the loans they originate is a core element in the development and sustainability of a nationw... August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv... August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
September 11, 2018 Client Update The FTC’s Growing Enforcement Interest in Fintech The FTC is expanding its enforcement efforts for fintech, particularly in the areas of online and small-business lending, ...
September 7, 2018 Client Update CFTC Staff Provides Time Limited De Minimis Relief to a Regional BHC and its IDI Subsidiaries Last week, the CFTC’s Division of Swap Dealer and Intermediary Oversight (“DSIO”) issued time limited no-action reli...
September 7, 2018 Client Update Recommended Read: CFS Financial Crisis Timeline The Center for Financial Stability is providing a freely accessible Financial Timeline, curated by Senior Fellow Yubo Wang...
August 29, 2018 Client Update CFTC Adopts Final Rule Amendments Simplifying CCO Duties and Annual Report Rules for FCMs, Swap Dealers and MSPs The CFTC unanimously approved Final Rule amendments on August 21, 2018 to the regulations governing chief compliance offic...
August 28, 2018 Client Update Eighth Circuit Decides a Net Worth Sweep Claim, but is the Real Action Elsewhere? Another circuit court has opined on the Federal Housing Finance Agency (FHFA) and the legality of its net worth sweep. La...
August 23, 2018 Client Update Federal Banking Agencies Relax LCR Treatment of Municipal Bonds in Line with EGRRCPA The three Federal banking agencies jointly released an interim final rule on August 22, 2018 that amends the agencies’ r...
August 21, 2018 Client Update SEC Adopts New Transparency Requirements for NMS Stock Alternative Trading Systems The SEC recently adopted amendments to Regulation ATS and related rules under the Exchange Act to enhance operational tran...
August 14, 2018 Client Update Federal Banking Regulators Can and Should Resolve Madden and True Lender Developments The ability of banks to sell the loans they originate is a core element in the development and sustainability of a nationw...
August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv...
August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab...