Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... See more insights June 13, 2018 Client Update Bipartisan Marijuana Bill Would Permit Banking Legal Cannabis Businesses The banking sector should pay close attention to the recent bipartisan bill supporting marijuana legal reform (the “Stre... June 1, 2018 Client Update OFAC Further Expands, Extends, Russia-related General Licenses The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has recently issued several new or amende... May 22, 2018 Client Update Bipartisan Banking Act Will Rebalance the Financial Regulatory Landscape This visual memorandum describes the key changes the Bipartisan Banking Act – which the House passed today – makes to ... May 21, 2018 Client Update FFIEC Issues New Procedures on Examining Financial Institutions for Compliance with FinCEN’s CDD Rule, while FinCEN and Congressional Review Continues On May 11, 2018, the customer due diligence rule, 31 C.F.R. § 1010.230 (the “CDD Rule”), issued by the Financial Crim... May 17, 2018 Client Update Status of Financial Regulatory Leadership Changes (May 2018) As mid-year 2018 approaches, we have updated our brief deck summarizing the leadership and staffing changes among federal ... May 16, 2018 Client Update Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege Notwithstanding the venerable status of the attorney-client privilege and the important purposes it serves, the federal ba... May 11, 2018 Client Update OCC Adds Recovery Planning to the Comptroller’s Handbooks The increased emphasis by the prudential banking agencies on recovery planning is evidenced by the Comptroller’s recent ... May 9, 2018 Client Update President Trump Withdraws from Iran Deal, U.S. Sanctions to “Snap Back” After Limited Wind-down Period On May 8, 2018, President Trump announced that he was terminating the United States’ participation in the Joint Comprehe... May 7, 2018 Client Update SEC Proposes Enhanced Standards for Advice to Retail Investors The SEC recently proposed rules and interpretations seeking to enhance the standard of conduct of broker-dealers and inves... May 4, 2018 Client Update CFTC Chairman Giancarlo’s White Paper on Swap Regulation Reform Envisions Near-Term Changes and Longer-Term Enhancements CFTC Chairman J. Christopher Giancarlo and CFTC Chief Economist Bruce Tuckman released a White Paper on April 26, 2018 tha... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
June 13, 2018 Client Update Bipartisan Marijuana Bill Would Permit Banking Legal Cannabis Businesses The banking sector should pay close attention to the recent bipartisan bill supporting marijuana legal reform (the “Stre...
June 1, 2018 Client Update OFAC Further Expands, Extends, Russia-related General Licenses The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has recently issued several new or amende...
May 22, 2018 Client Update Bipartisan Banking Act Will Rebalance the Financial Regulatory Landscape This visual memorandum describes the key changes the Bipartisan Banking Act – which the House passed today – makes to ...
May 21, 2018 Client Update FFIEC Issues New Procedures on Examining Financial Institutions for Compliance with FinCEN’s CDD Rule, while FinCEN and Congressional Review Continues On May 11, 2018, the customer due diligence rule, 31 C.F.R. § 1010.230 (the “CDD Rule”), issued by the Financial Crim...
May 17, 2018 Client Update Status of Financial Regulatory Leadership Changes (May 2018) As mid-year 2018 approaches, we have updated our brief deck summarizing the leadership and staffing changes among federal ...
May 16, 2018 Client Update Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege Notwithstanding the venerable status of the attorney-client privilege and the important purposes it serves, the federal ba...
May 11, 2018 Client Update OCC Adds Recovery Planning to the Comptroller’s Handbooks The increased emphasis by the prudential banking agencies on recovery planning is evidenced by the Comptroller’s recent ...
May 9, 2018 Client Update President Trump Withdraws from Iran Deal, U.S. Sanctions to “Snap Back” After Limited Wind-down Period On May 8, 2018, President Trump announced that he was terminating the United States’ participation in the Joint Comprehe...
May 7, 2018 Client Update SEC Proposes Enhanced Standards for Advice to Retail Investors The SEC recently proposed rules and interpretations seeking to enhance the standard of conduct of broker-dealers and inves...
May 4, 2018 Client Update CFTC Chairman Giancarlo’s White Paper on Swap Regulation Reform Envisions Near-Term Changes and Longer-Term Enhancements CFTC Chairman J. Christopher Giancarlo and CFTC Chief Economist Bruce Tuckman released a White Paper on April 26, 2018 tha...