Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. 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... 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... See more insights October 26, 2018 Client Update The New Populist Movement in Antitrust: Could it Change the Status Quo and Does it Threaten American Businesses? In recent years, a new populist school of antitrust thinking has emerged, known as “Neo-Brandeisian” to its proponents... October 16, 2018 Client Update CFIUS Pilot Program Implements FIRRMA Reforms Targeting Certain “Critical Technologies” and Requiring Mandatory Declarations The Treasury Department has issued temporary regulations establishing a pilot program to implement two provisions of the F... 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... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
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...
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...
October 26, 2018 Client Update The New Populist Movement in Antitrust: Could it Change the Status Quo and Does it Threaten American Businesses? In recent years, a new populist school of antitrust thinking has emerged, known as “Neo-Brandeisian” to its proponents...
October 16, 2018 Client Update CFIUS Pilot Program Implements FIRRMA Reforms Targeting Certain “Critical Technologies” and Requiring Mandatory Declarations The Treasury Department has issued temporary regulations establishing a pilot program to implement two provisions of the F...
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...