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 October 2, 2017 Client Update Key Takeaways from CFTC Enforcement Director’s Speech and Q&A on Self-Reporting There has been significant attention to the first major policy speech by the CFTC’s newly-minted Enforcement Division Di... September 29, 2017 Client Update Banking Agencies Propose To Simplify U.S. Basel III Capital Rules for Non-Advanced Approaches Firms The U.S. banking agencies this week released a proposal that would significantly amend the U.S. Basel III capital rules of... September 22, 2017 Client Update Additional Sanctions with Respect to North Korea On September 21, 2017, President Trump issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions With Re... September 16, 2017 Client Update Trump Administration Continues Iran Deal by Executing Additional Waiver The State Department confirmed during a September 14, 2017 press briefing that the Trump administration has executed a nec... September 15, 2017 Client Update House Committee Advances Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House Committee on Financial Services passed along to the whole House a bill that would require the federal... September 11, 2017 Client Update New CFTC Enforcement Director Emphasizes Benefits of Self-Reporting In the August 25th episode of the CFTC podcast, CFTC Talks, the new Director of the CFTC’s Enforcement Division, James M... September 5, 2017 Client Update U.S. Banking Agencies Propose to Delay the Phase-In of Certain Capital Rules for Non-Advanced Approaches Banking Organizations The U.S. banking agencies (the Federal Reserve, OCC and FDIC) propose to delay the last phase of the U.S. Basel III capita... August 31, 2017 Client Update DOL Confirms Plan to Delay Full Applicability Date of Exemptions Related to Fiduciary Rule As a follow-up to our prior post, the OMB has approved the DOL’s proposal to delay the full applicability date of the ex... August 25, 2017 Client Update Issuance of Venezuela-related Executive Order and Associated General Licenses On August 24, 2017 the Trump Administration issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions Wi... August 21, 2017 Client Update U.S. Banking Agencies Clarify Capital Treatment of Cleared Derivatives with Settled-to-Market Variation Margin Recently, certain derivatives clearinghouses have changed their rulebooks to treat daily payments of mark-to-market variat... 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 ...
October 2, 2017 Client Update Key Takeaways from CFTC Enforcement Director’s Speech and Q&A on Self-Reporting There has been significant attention to the first major policy speech by the CFTC’s newly-minted Enforcement Division Di...
September 29, 2017 Client Update Banking Agencies Propose To Simplify U.S. Basel III Capital Rules for Non-Advanced Approaches Firms The U.S. banking agencies this week released a proposal that would significantly amend the U.S. Basel III capital rules of...
September 22, 2017 Client Update Additional Sanctions with Respect to North Korea On September 21, 2017, President Trump issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions With Re...
September 16, 2017 Client Update Trump Administration Continues Iran Deal by Executing Additional Waiver The State Department confirmed during a September 14, 2017 press briefing that the Trump administration has executed a nec...
September 15, 2017 Client Update House Committee Advances Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House Committee on Financial Services passed along to the whole House a bill that would require the federal...
September 11, 2017 Client Update New CFTC Enforcement Director Emphasizes Benefits of Self-Reporting In the August 25th episode of the CFTC podcast, CFTC Talks, the new Director of the CFTC’s Enforcement Division, James M...
September 5, 2017 Client Update U.S. Banking Agencies Propose to Delay the Phase-In of Certain Capital Rules for Non-Advanced Approaches Banking Organizations The U.S. banking agencies (the Federal Reserve, OCC and FDIC) propose to delay the last phase of the U.S. Basel III capita...
August 31, 2017 Client Update DOL Confirms Plan to Delay Full Applicability Date of Exemptions Related to Fiduciary Rule As a follow-up to our prior post, the OMB has approved the DOL’s proposal to delay the full applicability date of the ex...
August 25, 2017 Client Update Issuance of Venezuela-related Executive Order and Associated General Licenses On August 24, 2017 the Trump Administration issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions Wi...
August 21, 2017 Client Update U.S. Banking Agencies Clarify Capital Treatment of Cleared Derivatives with Settled-to-Market Variation Margin Recently, certain derivatives clearinghouses have changed their rulebooks to treat daily payments of mark-to-market variat...