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 August 14, 2017 Client Update CFTC Staff Extends Position Limit Aggregation Relief The CFTC’s position limit rules, which currently apply to limited types of futures contracts and options on futures, inc... August 14, 2017 Client Update Spoofing Rule Governing Commodities Trading Survives Constitutional Vagueness Challenge in the Seventh Circuit In a closely watched case, the Seventh Circuit last week affirmed the felony conviction of Michael Coscia, a New Jersey hi... August 14, 2017 Client Update The Federal Reserve Breathes Fresh Air into Its Corporate Governance Guidance The Federal Reserve’s proposed supervisory guidance on corporate governance is a breath of fresh air that should encoura... August 10, 2017 Client Update D.C. Circuit Raises the Bar on SEC Review of SRO Rule Filings—May Further Slow Pace of Agency Actions A recent decision by the D.C. Circuit Court of Appeals effectively raises the standard for SEC review and approval of rule... August 8, 2017 Client Update What Happens if the CFPB Arbitration Rule Isn't Overturned? - Ten Practical Tips to Think About Now Since the CFPB issued its Arbitration Rule in July, most commentators have focused on ways the rule may be blocked from go... August 7, 2017 Client Update Federal Reserve Proposes New Guidance on Corporate Governance The Federal Reserve has proposed changes to its guidance on corporate governance for banking organizations, which refocus ... August 7, 2017 Client Update Federal Reserve Proposes New Supervisory Rating System for Large Financial Institutions The Board of Governors of the Federal Reserve System (Federal Reserve) has proposed a new rating system for large financia... August 4, 2017 Client Update The Countering America’s Adversaries Through Sanctions Act Becomes Law On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act of 2017 (t... August 2, 2017 Client Update OCC Seeks Input on Volcker Regulation Reforms The Office of the Comptroller of the Currency (OCC) issued a Notice today requesting public comment on potential changes t... July 27, 2017 Client Update Higher Threshold for Enhanced Prudential Standards Comes into Focus The long conversation about raising the Dodd-Frank $50 billion asset threshold for enhanced prudential standards took a st... 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 ...
August 14, 2017 Client Update CFTC Staff Extends Position Limit Aggregation Relief The CFTC’s position limit rules, which currently apply to limited types of futures contracts and options on futures, inc...
August 14, 2017 Client Update Spoofing Rule Governing Commodities Trading Survives Constitutional Vagueness Challenge in the Seventh Circuit In a closely watched case, the Seventh Circuit last week affirmed the felony conviction of Michael Coscia, a New Jersey hi...
August 14, 2017 Client Update The Federal Reserve Breathes Fresh Air into Its Corporate Governance Guidance The Federal Reserve’s proposed supervisory guidance on corporate governance is a breath of fresh air that should encoura...
August 10, 2017 Client Update D.C. Circuit Raises the Bar on SEC Review of SRO Rule Filings—May Further Slow Pace of Agency Actions A recent decision by the D.C. Circuit Court of Appeals effectively raises the standard for SEC review and approval of rule...
August 8, 2017 Client Update What Happens if the CFPB Arbitration Rule Isn't Overturned? - Ten Practical Tips to Think About Now Since the CFPB issued its Arbitration Rule in July, most commentators have focused on ways the rule may be blocked from go...
August 7, 2017 Client Update Federal Reserve Proposes New Guidance on Corporate Governance The Federal Reserve has proposed changes to its guidance on corporate governance for banking organizations, which refocus ...
August 7, 2017 Client Update Federal Reserve Proposes New Supervisory Rating System for Large Financial Institutions The Board of Governors of the Federal Reserve System (Federal Reserve) has proposed a new rating system for large financia...
August 4, 2017 Client Update The Countering America’s Adversaries Through Sanctions Act Becomes Law On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act of 2017 (t...
August 2, 2017 Client Update OCC Seeks Input on Volcker Regulation Reforms The Office of the Comptroller of the Currency (OCC) issued a Notice today requesting public comment on potential changes t...
July 27, 2017 Client Update Higher Threshold for Enhanced Prudential Standards Comes into Focus The long conversation about raising the Dodd-Frank $50 billion asset threshold for enhanced prudential standards took a st...