Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 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... See more insights 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... 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... Load More
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 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...
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...
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...