Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights 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... December 22, 2017 Client Update A Clearer Path Ahead? New Survey on Incentives to Centrally Clear OTC Derivatives The Financial Stability Board, Basel Committee on Banking Supervision, Committee on Payments and Market Infrastructures an... December 21, 2017 Client Update Final QFC Stay Rules Visual Memorandum The U.S. banking agencies recently issued final rules that will require U.S. G-SIBs and certain foreign G-SIBs to amend th... December 21, 2017 Client Update FSOC 2017 Annual Report—A Subtle Shift in Tone that Signals the Possibility of Meaningful Change There are distinct, but subtle, shifts in tone in the FSOC’s 2017 Annual Report, especially when compared to previous an... December 21, 2017 Client Update Securities Fraud Class Action Suits Following Cyber Breaches: The Trickle Before the Wave Large-scale data breaches can give rise to a host of legal problems for the breached entity, ranging from consumer class a... December 15, 2017 Client Update A Modest Proposal? Federal Reserve Proposes Increased Transparency of Stress Testing In what we expect to be the first step in a process of increasing the transparency of the Federal Reserve’s supervisory ... Load More
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...
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...
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...
December 22, 2017 Client Update A Clearer Path Ahead? New Survey on Incentives to Centrally Clear OTC Derivatives The Financial Stability Board, Basel Committee on Banking Supervision, Committee on Payments and Market Infrastructures an...
December 21, 2017 Client Update Final QFC Stay Rules Visual Memorandum The U.S. banking agencies recently issued final rules that will require U.S. G-SIBs and certain foreign G-SIBs to amend th...
December 21, 2017 Client Update FSOC 2017 Annual Report—A Subtle Shift in Tone that Signals the Possibility of Meaningful Change There are distinct, but subtle, shifts in tone in the FSOC’s 2017 Annual Report, especially when compared to previous an...
December 21, 2017 Client Update Securities Fraud Class Action Suits Following Cyber Breaches: The Trickle Before the Wave Large-scale data breaches can give rise to a host of legal problems for the breached entity, ranging from consumer class a...
December 15, 2017 Client Update A Modest Proposal? Federal Reserve Proposes Increased Transparency of Stress Testing In what we expect to be the first step in a process of increasing the transparency of the Federal Reserve’s supervisory ...