Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights June 18, 2018 Client Update Proposed Amendments to the Volcker Rule Regulations This visual memorandum describes the proposed amendments to the Volcker Rule regulations issued by the Federal Reserve, FD... June 18, 2018 Client Update The Federal Reserve’s Proposed Governance Guidance for Boards and Management and Proposed Large Financial Institution Rating System In connection with Margaret E. Tahyar’s participation in the 2018 Prudential Regulation Conference to be hosted by SIFMA... June 18, 2018 Client Update Visual Memoranda: The Federal Reserve’s Proposed Governance Guidance for Boards and Management and Proposed Large Financial Institution Rating System On June 19, 2018, Margaret E. Tahyar will moderate the “Supervisory and Examination Issues and Updates” panel at the 2... June 13, 2018 Client Update Bipartisan Marijuana Bill Would Permit Banking Legal Cannabis Businesses The banking sector should pay close attention to the recent bipartisan bill supporting marijuana legal reform (the “Stre... June 1, 2018 Client Update OFAC Further Expands, Extends, Russia-related General Licenses The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has recently issued several new or amende... May 22, 2018 Client Update Bipartisan Banking Act Will Rebalance the Financial Regulatory Landscape This visual memorandum describes the key changes the Bipartisan Banking Act – which the House passed today – makes to ... May 21, 2018 Client Update FFIEC Issues New Procedures on Examining Financial Institutions for Compliance with FinCEN’s CDD Rule, while FinCEN and Congressional Review Continues On May 11, 2018, the customer due diligence rule, 31 C.F.R. § 1010.230 (the “CDD Rule”), issued by the Financial Crim... May 17, 2018 Client Update Status of Financial Regulatory Leadership Changes (May 2018) As mid-year 2018 approaches, we have updated our brief deck summarizing the leadership and staffing changes among federal ... May 16, 2018 Client Update Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege Notwithstanding the venerable status of the attorney-client privilege and the important purposes it serves, the federal ba... May 11, 2018 Client Update OCC Adds Recovery Planning to the Comptroller’s Handbooks The increased emphasis by the prudential banking agencies on recovery planning is evidenced by the Comptroller’s recent ... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
June 18, 2018 Client Update Proposed Amendments to the Volcker Rule Regulations This visual memorandum describes the proposed amendments to the Volcker Rule regulations issued by the Federal Reserve, FD...
June 18, 2018 Client Update The Federal Reserve’s Proposed Governance Guidance for Boards and Management and Proposed Large Financial Institution Rating System In connection with Margaret E. Tahyar’s participation in the 2018 Prudential Regulation Conference to be hosted by SIFMA...
June 18, 2018 Client Update Visual Memoranda: The Federal Reserve’s Proposed Governance Guidance for Boards and Management and Proposed Large Financial Institution Rating System On June 19, 2018, Margaret E. Tahyar will moderate the “Supervisory and Examination Issues and Updates” panel at the 2...
June 13, 2018 Client Update Bipartisan Marijuana Bill Would Permit Banking Legal Cannabis Businesses The banking sector should pay close attention to the recent bipartisan bill supporting marijuana legal reform (the “Stre...
June 1, 2018 Client Update OFAC Further Expands, Extends, Russia-related General Licenses The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has recently issued several new or amende...
May 22, 2018 Client Update Bipartisan Banking Act Will Rebalance the Financial Regulatory Landscape This visual memorandum describes the key changes the Bipartisan Banking Act – which the House passed today – makes to ...
May 21, 2018 Client Update FFIEC Issues New Procedures on Examining Financial Institutions for Compliance with FinCEN’s CDD Rule, while FinCEN and Congressional Review Continues On May 11, 2018, the customer due diligence rule, 31 C.F.R. § 1010.230 (the “CDD Rule”), issued by the Financial Crim...
May 17, 2018 Client Update Status of Financial Regulatory Leadership Changes (May 2018) As mid-year 2018 approaches, we have updated our brief deck summarizing the leadership and staffing changes among federal ...
May 16, 2018 Client Update Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege Notwithstanding the venerable status of the attorney-client privilege and the important purposes it serves, the federal ba...
May 11, 2018 Client Update OCC Adds Recovery Planning to the Comptroller’s Handbooks The increased emphasis by the prudential banking agencies on recovery planning is evidenced by the Comptroller’s recent ...