Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... See more insights June 20, 2018 Client Update Federal Banking Agencies’ New Policy on Coordinating Enforcement Actions Is an Important First Step Not enough attention has been paid to the FFIEC’s policy announcement on enforcement which is, we hope, the first step t... June 19, 2018 Client Update FCA Publishes the Final Rules for the Premium Listing Segment for Sovereign-Controlled Commercial Companies On 8 June 2018 the UK Financial Conduct Authority announced that it is taking forward its proposals to establish a new pre... 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 ... Load More
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...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
June 20, 2018 Client Update Federal Banking Agencies’ New Policy on Coordinating Enforcement Actions Is an Important First Step Not enough attention has been paid to the FFIEC’s policy announcement on enforcement which is, we hope, the first step t...
June 19, 2018 Client Update FCA Publishes the Final Rules for the Premium Listing Segment for Sovereign-Controlled Commercial Companies On 8 June 2018 the UK Financial Conduct Authority announced that it is taking forward its proposals to establish a new pre...
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 ...