Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights 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 ... December 8, 2017 Client Update Basel Committee Finalizes Basel III Reforms Six years after finalizing the first set of Basel III reforms to the capital framework for banking organizations, the Base... December 7, 2017 Client Update Bipartisan Senate Bill Advances from Committee Largely Unchanged The Senate’s bipartisan regulatory relief bill advanced out of the Senate Banking Committee this week with only minor ch... December 1, 2017 Client Update Federal Reserve Maintains 0% Countercyclical Capital Buffer The Federal Reserve Board announced today that it will continue its policy of not deploying the countercyclical buffer (CC... November 28, 2017 Client Update Delay of Full Applicability Date of Exemptions Related to Fiduciary Rule Now Official As expected, the DOL has officially delayed the applicability date of the full requirements of the Best Interest Contract ... November 27, 2017 Client Update Left Out in the Cold? The Bipartisan Senate Bill and G-SIBs, Other Large Banks and Foreign Banks Does the bipartisan Senate bill described in our earlier post leave large banks, i.e., banking organizations with $250 bil... November 21, 2017 Client Update FSB Publishes 2017 G-SIB List On November 21, 2017, the Financial Stability Board (“FSB”) has published its 2017 list of global systemically importa... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
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 ...
December 8, 2017 Client Update Basel Committee Finalizes Basel III Reforms Six years after finalizing the first set of Basel III reforms to the capital framework for banking organizations, the Base...
December 7, 2017 Client Update Bipartisan Senate Bill Advances from Committee Largely Unchanged The Senate’s bipartisan regulatory relief bill advanced out of the Senate Banking Committee this week with only minor ch...
December 1, 2017 Client Update Federal Reserve Maintains 0% Countercyclical Capital Buffer The Federal Reserve Board announced today that it will continue its policy of not deploying the countercyclical buffer (CC...
November 28, 2017 Client Update Delay of Full Applicability Date of Exemptions Related to Fiduciary Rule Now Official As expected, the DOL has officially delayed the applicability date of the full requirements of the Best Interest Contract ...
November 27, 2017 Client Update Left Out in the Cold? The Bipartisan Senate Bill and G-SIBs, Other Large Banks and Foreign Banks Does the bipartisan Senate bill described in our earlier post leave large banks, i.e., banking organizations with $250 bil...
November 21, 2017 Client Update FSB Publishes 2017 G-SIB List On November 21, 2017, the Financial Stability Board (“FSB”) has published its 2017 list of global systemically importa...