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 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... 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... 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...
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...
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...