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 10, 2018 Client Update Congress Shows Interest in Anti-Money Laundering Regulatory Reform In its first hearing of the year, the Senate Committee on Banking, Housing, and Urban Affairs expressed support for potent... January 8, 2018 Client Update Federal Reserve Proposes New Guidance on Management of Large Financial Institutions The Federal Reserve’s proposed core principles on management of large financial institutions are another welcome additio... December 22, 2017 Client Update A Clearer Path Ahead? New Survey on Incentives to Centrally Clear OTC Derivatives The Financial Stability Board, Basel Committee on Banking Supervision, Committee on Payments and Market Infrastructures an... December 21, 2017 Client Update Final QFC Stay Rules Visual Memorandum The U.S. banking agencies recently issued final rules that will require U.S. G-SIBs and certain foreign G-SIBs to amend th... December 21, 2017 Client Update FSOC 2017 Annual Report—A Subtle Shift in Tone that Signals the Possibility of Meaningful Change There are distinct, but subtle, shifts in tone in the FSOC’s 2017 Annual Report, especially when compared to previous an... December 21, 2017 Client Update Securities Fraud Class Action Suits Following Cyber Breaches: The Trickle Before the Wave Large-scale data breaches can give rise to a host of legal problems for the breached entity, ranging from consumer class a... December 15, 2017 Client Update A Modest Proposal? Federal Reserve Proposes Increased Transparency of Stress Testing In what we expect to be the first step in a process of increasing the transparency of the Federal Reserve’s supervisory ... December 8, 2017 Client Update Basel Committee Finalizes Basel III Reforms Six years after finalizing the first set of Basel III reforms to the capital framework for banking organizations, the Base... December 7, 2017 Client Update Bipartisan Senate Bill Advances from Committee Largely Unchanged The Senate’s bipartisan regulatory relief bill advanced out of the Senate Banking Committee this week with only minor ch... December 1, 2017 Client Update Federal Reserve Maintains 0% Countercyclical Capital Buffer The Federal Reserve Board announced today that it will continue its policy of not deploying the countercyclical buffer (CC... 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 10, 2018 Client Update Congress Shows Interest in Anti-Money Laundering Regulatory Reform In its first hearing of the year, the Senate Committee on Banking, Housing, and Urban Affairs expressed support for potent...
January 8, 2018 Client Update Federal Reserve Proposes New Guidance on Management of Large Financial Institutions The Federal Reserve’s proposed core principles on management of large financial institutions are another welcome additio...
December 22, 2017 Client Update A Clearer Path Ahead? New Survey on Incentives to Centrally Clear OTC Derivatives The Financial Stability Board, Basel Committee on Banking Supervision, Committee on Payments and Market Infrastructures an...
December 21, 2017 Client Update Final QFC Stay Rules Visual Memorandum The U.S. banking agencies recently issued final rules that will require U.S. G-SIBs and certain foreign G-SIBs to amend th...
December 21, 2017 Client Update FSOC 2017 Annual Report—A Subtle Shift in Tone that Signals the Possibility of Meaningful Change There are distinct, but subtle, shifts in tone in the FSOC’s 2017 Annual Report, especially when compared to previous an...
December 21, 2017 Client Update Securities Fraud Class Action Suits Following Cyber Breaches: The Trickle Before the Wave Large-scale data breaches can give rise to a host of legal problems for the breached entity, ranging from consumer class a...
December 15, 2017 Client Update A Modest Proposal? Federal Reserve Proposes Increased Transparency of Stress Testing In what we expect to be the first step in a process of increasing the transparency of the Federal Reserve’s supervisory ...
December 8, 2017 Client Update Basel Committee Finalizes Basel III Reforms Six years after finalizing the first set of Basel III reforms to the capital framework for banking organizations, the Base...
December 7, 2017 Client Update Bipartisan Senate Bill Advances from Committee Largely Unchanged The Senate’s bipartisan regulatory relief bill advanced out of the Senate Banking Committee this week with only minor ch...
December 1, 2017 Client Update Federal Reserve Maintains 0% Countercyclical Capital Buffer The Federal Reserve Board announced today that it will continue its policy of not deploying the countercyclical buffer (CC...