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 October 4, 2017 Client Update Thoughts on Suit to Vacate CFPB Arbitration Rule Many have commented on the suit filed last week challenging the CFPB’s arbitration rule, but few have considered what im... October 3, 2017 Client Update House Passes Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House of Representatives passed a bill (H.R. 1624) that would require the federal banking agencies to amend... October 2, 2017 Client Update Key Takeaways from CFTC Enforcement Director’s Speech and Q&A on Self-Reporting There has been significant attention to the first major policy speech by the CFTC’s newly-minted Enforcement Division Di... 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... 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...
October 4, 2017 Client Update Thoughts on Suit to Vacate CFPB Arbitration Rule Many have commented on the suit filed last week challenging the CFPB’s arbitration rule, but few have considered what im...
October 3, 2017 Client Update House Passes Bill To Amend Treatment of Municipal Bonds under Liquidity Rules On Tuesday the House of Representatives passed a bill (H.R. 1624) that would require the federal banking agencies to amend...
October 2, 2017 Client Update Key Takeaways from CFTC Enforcement Director’s Speech and Q&A on Self-Reporting There has been significant attention to the first major policy speech by the CFTC’s newly-minted Enforcement Division Di...
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...