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 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... September 11, 2017 Client Update New CFTC Enforcement Director Emphasizes Benefits of Self-Reporting In the August 25th episode of the CFTC podcast, CFTC Talks, the new Director of the CFTC’s Enforcement Division, James M... September 5, 2017 Client Update U.S. Banking Agencies Propose to 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) propose to delay the last phase of the U.S. Basel III capita... August 31, 2017 Client Update DOL Confirms Plan to Delay Full Applicability Date of Exemptions Related to Fiduciary Rule As a follow-up to our prior post, the OMB has approved the DOL’s proposal to delay the full applicability date of the ex... August 25, 2017 Client Update Issuance of Venezuela-related Executive Order and Associated General Licenses On August 24, 2017 the Trump Administration issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions Wi... 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... 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...
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...
September 11, 2017 Client Update New CFTC Enforcement Director Emphasizes Benefits of Self-Reporting In the August 25th episode of the CFTC podcast, CFTC Talks, the new Director of the CFTC’s Enforcement Division, James M...
September 5, 2017 Client Update U.S. Banking Agencies Propose to 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) propose to delay the last phase of the U.S. Basel III capita...
August 31, 2017 Client Update DOL Confirms Plan to Delay Full Applicability Date of Exemptions Related to Fiduciary Rule As a follow-up to our prior post, the OMB has approved the DOL’s proposal to delay the full applicability date of the ex...
August 25, 2017 Client Update Issuance of Venezuela-related Executive Order and Associated General Licenses On August 24, 2017 the Trump Administration issued a new Executive Order (“E.O.”), “Imposing Additional Sanctions Wi...
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...