Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... 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... See more insights August 21, 2017 Client Update U.S. Banking Agencies Clarify Capital Treatment of Cleared Derivatives with Settled-to-Market Variation Margin Recently, certain derivatives clearinghouses have changed their rulebooks to treat daily payments of mark-to-market variat... 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... Load More
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...
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...
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...
August 21, 2017 Client Update U.S. Banking Agencies Clarify Capital Treatment of Cleared Derivatives with Settled-to-Market Variation Margin Recently, certain derivatives clearinghouses have changed their rulebooks to treat daily payments of mark-to-market variat...
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...