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 May 15, 2017 Client Update CFTC’s Project KISS Gets Underway: Giancarlo Makes the First Move Few have embraced President Trump’s Executive Order on Core Principles for Regulating the U.S. Financial System as swift... May 12, 2017 Client Update What We are Reading - Letters to the Treasury Secretary and His Staff There is no shortage of ideas from the financial sector on how to rebalance financial sector regulation judging by the man... May 8, 2017 Client Update Financial CHOICE Act 2.0 Passes House Financial Services Committee A revised version of the Financial CHOICE Act (commonly referred to as CHOICE Act 2.0) was passed by the House Financial S... April 27, 2017 Client Update FINRA Proposes Desk Commentary Safe Harbor FINRA has published a regulatory notice requesting comment on a long-awaited proposal to create a safe harbor that will ex... April 25, 2017 Client Update The Presidential Memorandum on the Orderly Liquidation Authority - Another Look President Trump issued a Presidential Memorandum last Friday, April 21, which directed the Treasury Secretary to conduct a... April 19, 2017 Client Update Nuclear Certification to Congress Confirms Iran’s Compliance but Stresses Policy Review The Trump administration’s first certification to Congress regarding Iranian nuclear compliance focused more on Iran’s... April 5, 2017 Client Update DOL Fiduciary Rule: Officially Delayed for Now, with More to Come As expected, the DOL has officially delayed the applicability date of the fiduciary rule to June 9, 2017 (the rule was ori... April 5, 2017 Client Update Issue 11: Lex et Brexit — Cross-border models for financial services and SEs and cross-border mergers IN THIS ISSUE: Introduction Cross-border models for financial services Societas Europea and cross-border mergers ... March 29, 2017 Client Update Bipartisan Group of Senators Introduces Countering Iran’s Destabilizing Activities Act of 2017 Both responding and contributing to the general escalation of tensions between the United States and Iran, a bipartisan gr... March 27, 2017 Client Update Joint EGRPRA Report Indicative of Current State of Financial Regulatory Reform The Economic Growth and Regulatory Paperwork Reduction Act (“EGRPRA”) requires the federal banking agencies to conduct... 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 ...
May 15, 2017 Client Update CFTC’s Project KISS Gets Underway: Giancarlo Makes the First Move Few have embraced President Trump’s Executive Order on Core Principles for Regulating the U.S. Financial System as swift...
May 12, 2017 Client Update What We are Reading - Letters to the Treasury Secretary and His Staff There is no shortage of ideas from the financial sector on how to rebalance financial sector regulation judging by the man...
May 8, 2017 Client Update Financial CHOICE Act 2.0 Passes House Financial Services Committee A revised version of the Financial CHOICE Act (commonly referred to as CHOICE Act 2.0) was passed by the House Financial S...
April 27, 2017 Client Update FINRA Proposes Desk Commentary Safe Harbor FINRA has published a regulatory notice requesting comment on a long-awaited proposal to create a safe harbor that will ex...
April 25, 2017 Client Update The Presidential Memorandum on the Orderly Liquidation Authority - Another Look President Trump issued a Presidential Memorandum last Friday, April 21, which directed the Treasury Secretary to conduct a...
April 19, 2017 Client Update Nuclear Certification to Congress Confirms Iran’s Compliance but Stresses Policy Review The Trump administration’s first certification to Congress regarding Iranian nuclear compliance focused more on Iran’s...
April 5, 2017 Client Update DOL Fiduciary Rule: Officially Delayed for Now, with More to Come As expected, the DOL has officially delayed the applicability date of the fiduciary rule to June 9, 2017 (the rule was ori...
April 5, 2017 Client Update Issue 11: Lex et Brexit — Cross-border models for financial services and SEs and cross-border mergers IN THIS ISSUE: Introduction Cross-border models for financial services Societas Europea and cross-border mergers ...
March 29, 2017 Client Update Bipartisan Group of Senators Introduces Countering Iran’s Destabilizing Activities Act of 2017 Both responding and contributing to the general escalation of tensions between the United States and Iran, a bipartisan gr...
March 27, 2017 Client Update Joint EGRPRA Report Indicative of Current State of Financial Regulatory Reform The Economic Growth and Regulatory Paperwork Reduction Act (“EGRPRA”) requires the federal banking agencies to conduct...