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 March 24, 2017 Client Update SEC Approves Move to T+2 Standard Settlement Cycle in September 2017 On March 22, the SEC approved a rule amendment to shorten the standard settlement cycle for most broker-dealer securities ... March 23, 2017 Client Update CFPB Reform: The Latest Developments The House Financial Services Committee’s Subcommittee on Oversight and Investigations on Tuesday held a hearing to explo... March 22, 2017 Client Update Status of Financial Regulatory Leadership Changes (March 2017) As the second quarter of 2017 comes to a close, we have updated our brief deck summarizing the leadership and staffing ch... March 21, 2017 Client Update OCC Forges Ahead With Fintech Charter, Releasing Draft Licensing Manual Supplement The OCC’s fintech charter proposal is generating a lot of political and media sound and fury. Comptroller Curry’s spee... March 18, 2017 Client Update A Modest Yet Welcome Thaw for Banking M&A and Financial Stability While those of us in parts of the Mid-West and the East Coast received a snowy reminder this week that winter is still wit... March 17, 2017 Client Update The Giancarlo Agenda: The CFTC Gets Back to the Basics On the heels of his nomination by President Trump to be Chairman of the Commodity Futures Trading Commission, Commissioner... March 15, 2017 Client Update Another “Choice” for Bank Regulatory Reform? When this blog began in November 2016, we noted that the Financial CHOICE Act proposed by Rep. Jeb Hensarling was only the... March 2, 2017 Client Update DOL Proposes 60-Day Delay of Fiduciary Rule Applicability The DOL’s proposal, published today, seeks to delay the applicability date of the fiduciary rule for 60 days and solicit... March 1, 2017 Client Update DOL Proposes 60-Day Delay of Applicability of Fiduciary Rule Today, March 1, 2017, the Department of Labor (the “DOL”) proposed to delay the applicability date of its fiduciary ru... February 10, 2017 Client Update Leaked Hensarling Memo Outlines Proposed Changes to the CFPB Media organizations have obtained a leaked memo originating from Representative Jeb Hensarling, Chairman of the House Fina... 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 ...
March 24, 2017 Client Update SEC Approves Move to T+2 Standard Settlement Cycle in September 2017 On March 22, the SEC approved a rule amendment to shorten the standard settlement cycle for most broker-dealer securities ...
March 23, 2017 Client Update CFPB Reform: The Latest Developments The House Financial Services Committee’s Subcommittee on Oversight and Investigations on Tuesday held a hearing to explo...
March 22, 2017 Client Update Status of Financial Regulatory Leadership Changes (March 2017) As the second quarter of 2017 comes to a close, we have updated our brief deck summarizing the leadership and staffing ch...
March 21, 2017 Client Update OCC Forges Ahead With Fintech Charter, Releasing Draft Licensing Manual Supplement The OCC’s fintech charter proposal is generating a lot of political and media sound and fury. Comptroller Curry’s spee...
March 18, 2017 Client Update A Modest Yet Welcome Thaw for Banking M&A and Financial Stability While those of us in parts of the Mid-West and the East Coast received a snowy reminder this week that winter is still wit...
March 17, 2017 Client Update The Giancarlo Agenda: The CFTC Gets Back to the Basics On the heels of his nomination by President Trump to be Chairman of the Commodity Futures Trading Commission, Commissioner...
March 15, 2017 Client Update Another “Choice” for Bank Regulatory Reform? When this blog began in November 2016, we noted that the Financial CHOICE Act proposed by Rep. Jeb Hensarling was only the...
March 2, 2017 Client Update DOL Proposes 60-Day Delay of Fiduciary Rule Applicability The DOL’s proposal, published today, seeks to delay the applicability date of the fiduciary rule for 60 days and solicit...
March 1, 2017 Client Update DOL Proposes 60-Day Delay of Applicability of Fiduciary Rule Today, March 1, 2017, the Department of Labor (the “DOL”) proposed to delay the applicability date of its fiduciary ru...
February 10, 2017 Client Update Leaked Hensarling Memo Outlines Proposed Changes to the CFPB Media organizations have obtained a leaked memo originating from Representative Jeb Hensarling, Chairman of the House Fina...