Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights October 11, 2017 Client Update Review of Volcker Rule Comment Letters The Office of the Comptroller of the Currency (the “OCC”) took a first formal step in evaluating how the regulations i... October 9, 2017 Client Update Security Concerns Prompt Questions Regarding Whether the SEC Should Delay the CAT In the wake of a highly-publicized cybersecurity breach involving the SEC’s EDGAR system, SEC Chairman Jay Clayton has b... October 4, 2017 Client Update Congress Passes the FAIR Act, with New Tool to Nudge the SEC On September 27, 2017, Congress passed the Fair Access to Investment Research Act of 2017 (the “FAIR Act”), sending th... October 4, 2017 Client Update Thoughts on Suit to Vacate CFPB Arbitration Rule Many have commented on the suit filed last week challenging the CFPB’s arbitration rule, but few have considered what im... October 3, 2017 Client Update House Passes Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House of Representatives passed a bill (H.R. 1624) that would require the federal banking agencies to amend... October 2, 2017 Client Update Key Takeaways from CFTC Enforcement Director’s Speech and Q&A on Self-Reporting There has been significant attention to the first major policy speech by the CFTC’s newly-minted Enforcement Division Di... September 29, 2017 Client Update Banking Agencies Propose To Simplify U.S. Basel III Capital Rules for Non-Advanced Approaches Firms The U.S. banking agencies this week released a proposal that would significantly amend the U.S. Basel III capital rules of... September 22, 2017 Client Update Additional Sanctions with Respect to North Korea On September 21, 2017, President Trump issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions With Re... September 16, 2017 Client Update Trump Administration Continues Iran Deal by Executing Additional Waiver The State Department confirmed during a September 14, 2017 press briefing that the Trump administration has executed a nec... September 15, 2017 Client Update House Committee Advances Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House Committee on Financial Services passed along to the whole House a bill that would require the federal... Load More
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...
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...
October 11, 2017 Client Update Review of Volcker Rule Comment Letters The Office of the Comptroller of the Currency (the “OCC”) took a first formal step in evaluating how the regulations i...
October 9, 2017 Client Update Security Concerns Prompt Questions Regarding Whether the SEC Should Delay the CAT In the wake of a highly-publicized cybersecurity breach involving the SEC’s EDGAR system, SEC Chairman Jay Clayton has b...
October 4, 2017 Client Update Congress Passes the FAIR Act, with New Tool to Nudge the SEC On September 27, 2017, Congress passed the Fair Access to Investment Research Act of 2017 (the “FAIR Act”), sending th...
October 4, 2017 Client Update Thoughts on Suit to Vacate CFPB Arbitration Rule Many have commented on the suit filed last week challenging the CFPB’s arbitration rule, but few have considered what im...
October 3, 2017 Client Update House Passes Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House of Representatives passed a bill (H.R. 1624) that would require the federal banking agencies to amend...
October 2, 2017 Client Update Key Takeaways from CFTC Enforcement Director’s Speech and Q&A on Self-Reporting There has been significant attention to the first major policy speech by the CFTC’s newly-minted Enforcement Division Di...
September 29, 2017 Client Update Banking Agencies Propose To Simplify U.S. Basel III Capital Rules for Non-Advanced Approaches Firms The U.S. banking agencies this week released a proposal that would significantly amend the U.S. Basel III capital rules of...
September 22, 2017 Client Update Additional Sanctions with Respect to North Korea On September 21, 2017, President Trump issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions With Re...
September 16, 2017 Client Update Trump Administration Continues Iran Deal by Executing Additional Waiver The State Department confirmed during a September 14, 2017 press briefing that the Trump administration has executed a nec...
September 15, 2017 Client Update House Committee Advances Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House Committee on Financial Services passed along to the whole House a bill that would require the federal...