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 January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ... January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin... January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo... January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o... January 19, 2018 Client Update The CFPB’s Call for Evidence: An Indication of Further Regulatory Rebalancing The CFPB’s announcement of a call for evidence is a welcome sign that the new leadership of the agency is thinking serio... January 18, 2018 Client Update Congress Hears Administration’s View on Updating Anti-Money Laundering Framework Following on last week’s hearing in which it heard testimony from private sector representatives, the Senate Banking Com... January 16, 2018 Client Update Trends and Updates in the CFIUS Space 2018 is shaping up as a potential watershed year for the Committee on Foreign Investment in the United States (“CFIUS”... January 12, 2018 Client Update Trump Administration Renews Waivers to Continue Iran Deal – Maybe for the Last Time Despite his long-held stance that it is one of the worst deals ever, today President Trump again executed the necessary wa... January 10, 2018 Client Update Congress Shows Interest in Anti-Money Laundering Regulatory Reform In its first hearing of the year, the Senate Committee on Banking, Housing, and Urban Affairs expressed support for potent... January 8, 2018 Client Update Federal Reserve Proposes New Guidance on Management of Large Financial Institutions The Federal Reserve’s proposed core principles on management of large financial institutions are another welcome additio... 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 ...
January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ...
January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin...
January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo...
January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o...
January 19, 2018 Client Update The CFPB’s Call for Evidence: An Indication of Further Regulatory Rebalancing The CFPB’s announcement of a call for evidence is a welcome sign that the new leadership of the agency is thinking serio...
January 18, 2018 Client Update Congress Hears Administration’s View on Updating Anti-Money Laundering Framework Following on last week’s hearing in which it heard testimony from private sector representatives, the Senate Banking Com...
January 16, 2018 Client Update Trends and Updates in the CFIUS Space 2018 is shaping up as a potential watershed year for the Committee on Foreign Investment in the United States (“CFIUS”...
January 12, 2018 Client Update Trump Administration Renews Waivers to Continue Iran Deal – Maybe for the Last Time Despite his long-held stance that it is one of the worst deals ever, today President Trump again executed the necessary wa...
January 10, 2018 Client Update Congress Shows Interest in Anti-Money Laundering Regulatory Reform In its first hearing of the year, the Senate Committee on Banking, Housing, and Urban Affairs expressed support for potent...
January 8, 2018 Client Update Federal Reserve Proposes New Guidance on Management of Large Financial Institutions The Federal Reserve’s proposed core principles on management of large financial institutions are another welcome additio...