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 November 21, 2017 Client Update U.S. Banking Agencies 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) have delayed the last phase of the U.S. Basel III capital ru... November 20, 2017 Client Update Bipartisan Senate Bill Would Provide Welcome Relief to Regional and Community Banks The bipartisan Senate bill would open the door to welcome relief for regional and community bank holding companies (BHCs) ... November 20, 2017 Client Update Treasury’s Recommendation for FSOC: No CHOICE but to Play Double Duty The Trump Treasury Department’s vision for how the FSOC should fulfill its mission is emerging.[1] Ironically, this new... November 17, 2017 Client Update The CAT is Peeking Out of the Bag In a move that took some by surprise, SEC Chairman Jay Clayton on Tuesday rejected requests from the SROs to delay the imp... November 6, 2017 Client Update Leveraged Lending—A New Era for Guidance Issued by the Banking Agencies? The Leveraged Lending Guidelines are in an uncomfortable state of limbo. After the GAO ruling that the Guidelines are a ?... November 6, 2017 Client Update SEC Issues Three No-Action Letters to Facilitate Cross-Border Implementation of MiFID II's Research Provisions On October 26, 2017, the Division of Investment Management and the Division of Trading and Markets of the SEC issued three... November 6, 2017 Client Update “Paradise Papers” Will Lead to Increased Regulatory Scrutiny of Cross-Border Banking Background On November 5, 2017 the International Consortium of Investigative Journalists (“ICIJ”) released the “Para... November 2, 2017 Client Update FINRA Establishes New Registration and Qualification Requirements FINRA announced that new rules governing the registration and qualification of member firms’ associated persons will bec... October 30, 2017 Client Update Treasury Asset Management and Insurance Report Makes Three Recommendations Tied to the Volcker Rule Buried in the latest Treasury Report, the third in a series, are important gems on the Volcker Rule and on the concept of ... October 18, 2017 Client Update Treasury Chimes in on Equity Market Structure The Treasury Department’s recent report on capital markets regulation includes a robust discussion of equity market stru... 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...
November 21, 2017 Client Update U.S. Banking Agencies 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) have delayed the last phase of the U.S. Basel III capital ru...
November 20, 2017 Client Update Bipartisan Senate Bill Would Provide Welcome Relief to Regional and Community Banks The bipartisan Senate bill would open the door to welcome relief for regional and community bank holding companies (BHCs) ...
November 20, 2017 Client Update Treasury’s Recommendation for FSOC: No CHOICE but to Play Double Duty The Trump Treasury Department’s vision for how the FSOC should fulfill its mission is emerging.[1] Ironically, this new...
November 17, 2017 Client Update The CAT is Peeking Out of the Bag In a move that took some by surprise, SEC Chairman Jay Clayton on Tuesday rejected requests from the SROs to delay the imp...
November 6, 2017 Client Update Leveraged Lending—A New Era for Guidance Issued by the Banking Agencies? The Leveraged Lending Guidelines are in an uncomfortable state of limbo. After the GAO ruling that the Guidelines are a ?...
November 6, 2017 Client Update SEC Issues Three No-Action Letters to Facilitate Cross-Border Implementation of MiFID II's Research Provisions On October 26, 2017, the Division of Investment Management and the Division of Trading and Markets of the SEC issued three...
November 6, 2017 Client Update “Paradise Papers” Will Lead to Increased Regulatory Scrutiny of Cross-Border Banking Background On November 5, 2017 the International Consortium of Investigative Journalists (“ICIJ”) released the “Para...
November 2, 2017 Client Update FINRA Establishes New Registration and Qualification Requirements FINRA announced that new rules governing the registration and qualification of member firms’ associated persons will bec...
October 30, 2017 Client Update Treasury Asset Management and Insurance Report Makes Three Recommendations Tied to the Volcker Rule Buried in the latest Treasury Report, the third in a series, are important gems on the Volcker Rule and on the concept of ...
October 18, 2017 Client Update Treasury Chimes in on Equity Market Structure The Treasury Department’s recent report on capital markets regulation includes a robust discussion of equity market stru...