Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights October 30, 2017 Client Update Treasury Asset Management and Insurance Report Makes Three Recommendations Tied to the Volcker Rule Buried in the latest Treasury Report, the third in a series, are important gems on the Volcker Rule and on the concept of ... October 18, 2017 Client Update Treasury Chimes in on Equity Market Structure The Treasury Department’s recent report on capital markets regulation includes a robust discussion of equity market stru... October 17, 2017 Client Update Treasury Report Recommends Additional Process and Constraints for Market Regulators The U.S. Treasury’s new Capital Markets Report recommends additional administrative requirements for regulatory actions ... October 16, 2017 Client Update OCC Brings Common Sense to CRA Ratings The OCC’s recent revision to its Community Reinvestment Act examination and ratings policies is a welcome first step in ... October 16, 2017 Client Update President Trump Decertifies the Iran Deal – What Happens Next? On October 13, 2017, President Trump announced that he would not make a quarterly certification required by the Iran Nucle... October 11, 2017 Client Update CFTC Chairman Requests Additional Year to Evaluate the Swap Dealer De Minimis Threshold CFTC Chairman Giancarlo testified this morning that he intends to delay for an additional year a decision on whether to mo... October 11, 2017 Client Update Review of Volcker Rule Comment Letters The Office of the Comptroller of the Currency (the “OCC”) took a first formal step in evaluating how the regulations i... October 9, 2017 Client Update Security Concerns Prompt Questions Regarding Whether the SEC Should Delay the CAT In the wake of a highly-publicized cybersecurity breach involving the SEC’s EDGAR system, SEC Chairman Jay Clayton has b... October 4, 2017 Client Update Congress Passes the FAIR Act, with New Tool to Nudge the SEC On September 27, 2017, Congress passed the Fair Access to Investment Research Act of 2017 (the “FAIR Act”), sending th... October 4, 2017 Client Update Thoughts on Suit to Vacate CFPB Arbitration Rule Many have commented on the suit filed last week challenging the CFPB’s arbitration rule, but few have considered what im... Load More
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...
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...
October 30, 2017 Client Update Treasury Asset Management and Insurance Report Makes Three Recommendations Tied to the Volcker Rule Buried in the latest Treasury Report, the third in a series, are important gems on the Volcker Rule and on the concept of ...
October 18, 2017 Client Update Treasury Chimes in on Equity Market Structure The Treasury Department’s recent report on capital markets regulation includes a robust discussion of equity market stru...
October 17, 2017 Client Update Treasury Report Recommends Additional Process and Constraints for Market Regulators The U.S. Treasury’s new Capital Markets Report recommends additional administrative requirements for regulatory actions ...
October 16, 2017 Client Update OCC Brings Common Sense to CRA Ratings The OCC’s recent revision to its Community Reinvestment Act examination and ratings policies is a welcome first step in ...
October 16, 2017 Client Update President Trump Decertifies the Iran Deal – What Happens Next? On October 13, 2017, President Trump announced that he would not make a quarterly certification required by the Iran Nucle...
October 11, 2017 Client Update CFTC Chairman Requests Additional Year to Evaluate the Swap Dealer De Minimis Threshold CFTC Chairman Giancarlo testified this morning that he intends to delay for an additional year a decision on whether to mo...
October 11, 2017 Client Update Review of Volcker Rule Comment Letters The Office of the Comptroller of the Currency (the “OCC”) took a first formal step in evaluating how the regulations i...
October 9, 2017 Client Update Security Concerns Prompt Questions Regarding Whether the SEC Should Delay the CAT In the wake of a highly-publicized cybersecurity breach involving the SEC’s EDGAR system, SEC Chairman Jay Clayton has b...
October 4, 2017 Client Update Congress Passes the FAIR Act, with New Tool to Nudge the SEC On September 27, 2017, Congress passed the Fair Access to Investment Research Act of 2017 (the “FAIR Act”), sending th...
October 4, 2017 Client Update Thoughts on Suit to Vacate CFPB Arbitration Rule Many have commented on the suit filed last week challenging the CFPB’s arbitration rule, but few have considered what im...