Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua... January 27, 2018 Client Update The CFPB and the Rule of Law The Mulvaney Memo on the CFPB and the rule of law is one of the most remarkable documents to be published by an agency hea... January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ... January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin... January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo... January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o... January 19, 2018 Client Update The CFPB’s Call for Evidence: An Indication of Further Regulatory Rebalancing The CFPB’s announcement of a call for evidence is a welcome sign that the new leadership of the agency is thinking serio... 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... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua...
January 27, 2018 Client Update The CFPB and the Rule of Law The Mulvaney Memo on the CFPB and the rule of law is one of the most remarkable documents to be published by an agency hea...
January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ...
January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin...
January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo...
January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o...
January 19, 2018 Client Update The CFPB’s Call for Evidence: An Indication of Further Regulatory Rebalancing The CFPB’s announcement of a call for evidence is a welcome sign that the new leadership of the agency is thinking serio...
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...