Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights July 11, 2017 Client Update CFTC Begins Review of Swap Reporting Rules with a Welcome Focus on Simplification and Regulatory Coordination The CFTC’s swap reporting rules, which were among the first swap rules finalized after Dodd-Frank, have also been among ... July 10, 2017 Client Update FSB Finalizes Guiding Principles on Internal TLAC The Financial Stability Board (FSB) has a long history of taking the high road in proposing international financial regula... July 5, 2017 Client Update RFI from DOL Signals More Uncertainty in the Future of Fiduciary Rule Last Thursday evening, the DOL issued a Request for Information (RFI) on the fiduciary rule and related exemptions. While... July 3, 2017 Articles & Books OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registration, Reporting, Business Conduct and Clearing As the breakneck pace of the OTC derivatives regulatory regime continues, the 2017 edition of OTC Derivatives Regulation U... June 30, 2017 Client Update Treasury Acts Against Chinese Entities to Increase Pressure on North Korea Following signals that the Administration would take action if China did not put more pressure on North Korea, on June 29,... June 29, 2017 Client Update Visual Summary of 2017 CCAR and DFAST Results We have prepared a visual summary of the results of the Federal Reserve’s 2017 Comprehensive Capital Analysis and Review... June 28, 2017 Client Update Federal Reserve Releases 2017 CCAR Results The Federal Reserve today released the results of its 2017 Comprehensive Capital Analysis and Review (CCAR). For the firs... June 27, 2017 Client Update Regulatory Reform for Mid-Sized and Regional Banks: Where Are We at Mid-Year? There has been a slow start to financial regulatory reform under the Trump Administration, but the conversation is now cha... June 26, 2017 Client Update Issue 12: Lex et Brexit — Supervisory Convergence in Financial Services and Proposals Amend the EMIR Supervisory Regime IN THIS ISSUE: Introduction Supervisory Convergence in Financial Services Proposals to amend the EMIR Supervisory Regime ... May 18, 2017 Client Update Trump Administration Continues Iran Deal by Executing Waiver in “National Security Interest” The State Department confirmed in a May 17, 2017, press release that the Trump administration has continued the United Sta... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
July 11, 2017 Client Update CFTC Begins Review of Swap Reporting Rules with a Welcome Focus on Simplification and Regulatory Coordination The CFTC’s swap reporting rules, which were among the first swap rules finalized after Dodd-Frank, have also been among ...
July 10, 2017 Client Update FSB Finalizes Guiding Principles on Internal TLAC The Financial Stability Board (FSB) has a long history of taking the high road in proposing international financial regula...
July 5, 2017 Client Update RFI from DOL Signals More Uncertainty in the Future of Fiduciary Rule Last Thursday evening, the DOL issued a Request for Information (RFI) on the fiduciary rule and related exemptions. While...
July 3, 2017 Articles & Books OTC Derivatives Regulation Under Dodd-Frank: A Guide to Registration, Reporting, Business Conduct and Clearing As the breakneck pace of the OTC derivatives regulatory regime continues, the 2017 edition of OTC Derivatives Regulation U...
June 30, 2017 Client Update Treasury Acts Against Chinese Entities to Increase Pressure on North Korea Following signals that the Administration would take action if China did not put more pressure on North Korea, on June 29,...
June 29, 2017 Client Update Visual Summary of 2017 CCAR and DFAST Results We have prepared a visual summary of the results of the Federal Reserve’s 2017 Comprehensive Capital Analysis and Review...
June 28, 2017 Client Update Federal Reserve Releases 2017 CCAR Results The Federal Reserve today released the results of its 2017 Comprehensive Capital Analysis and Review (CCAR). For the firs...
June 27, 2017 Client Update Regulatory Reform for Mid-Sized and Regional Banks: Where Are We at Mid-Year? There has been a slow start to financial regulatory reform under the Trump Administration, but the conversation is now cha...
June 26, 2017 Client Update Issue 12: Lex et Brexit — Supervisory Convergence in Financial Services and Proposals Amend the EMIR Supervisory Regime IN THIS ISSUE: Introduction Supervisory Convergence in Financial Services Proposals to amend the EMIR Supervisory Regime ...
May 18, 2017 Client Update Trump Administration Continues Iran Deal by Executing Waiver in “National Security Interest” The State Department confirmed in a May 17, 2017, press release that the Trump administration has continued the United Sta...