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 January 6, 2017 Client Update Possible Priorities for a CFTC Chaired by Commissioner Giancarlo CFTC Chairman Timothy Massad announced this week that he will be stepping down on January 20. Commissioner J. Christopher ... January 5, 2017 Client Update Federal Reserve Releases Staff Paper on the Impact of the Volcker Rule On December 22, 2016, the Federal Reserve released a staff paper on the implementation of the Volcker Rule and its impact ... January 3, 2017 Client Update Solicitor General, PHH File Briefs in PHH v. CFPB On Thursday, December 22, PHH and the Solicitor General of the United States filed briefs in response to the CFPB’s peti... December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-... December 21, 2016 Client Update Watch for Turnover Among Senior Regulatory Staff The intense media focus on the Trump Administration’s Presidential appointments is understandable, since these individua... December 20, 2016 Client Update SEC Approves Consolidated Audit Trail Plan On November 15, 2016, the SEC approved a plan to create a consolidated audit trail (the “CAT”) that will contain a rec... December 16, 2016 Client Update Sanctions Update: Iran Sanctions Extension Act Becomes Law Without the President’s Signature; Treasury Department Releases Revised FAQs on Potential Re-Imposition of Sanctions on Iran On Thursday, December 15, 2016, the White House Press Secretary released a statement noting that an extension of the Iran ... December 12, 2016 Client Update Predictions on Possible Changes to and Timing of the Dodd-Frank Executive Compensation Provisions With President-elect Donald Trump’s transition underway, speculation has been rife as to the impact of his Administratio... December 9, 2016 Client Update Beyond FinTech: The OCC's Special Purpose National Bank Charter The OCC’s proposed framework for granting special purpose national bank charters could hold significant promise by provi... December 8, 2016 Client Update Understanding the SEC's Quorum Rule An important, but sometimes misunderstood, SEC procedural requirement is the SEC’s quorum rule, which establishes the mi... 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 ...
January 6, 2017 Client Update Possible Priorities for a CFTC Chaired by Commissioner Giancarlo CFTC Chairman Timothy Massad announced this week that he will be stepping down on January 20. Commissioner J. Christopher ...
January 5, 2017 Client Update Federal Reserve Releases Staff Paper on the Impact of the Volcker Rule On December 22, 2016, the Federal Reserve released a staff paper on the implementation of the Volcker Rule and its impact ...
January 3, 2017 Client Update Solicitor General, PHH File Briefs in PHH v. CFPB On Thursday, December 22, PHH and the Solicitor General of the United States filed briefs in response to the CFPB’s peti...
December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-...
December 21, 2016 Client Update Watch for Turnover Among Senior Regulatory Staff The intense media focus on the Trump Administration’s Presidential appointments is understandable, since these individua...
December 20, 2016 Client Update SEC Approves Consolidated Audit Trail Plan On November 15, 2016, the SEC approved a plan to create a consolidated audit trail (the “CAT”) that will contain a rec...
December 16, 2016 Client Update Sanctions Update: Iran Sanctions Extension Act Becomes Law Without the President’s Signature; Treasury Department Releases Revised FAQs on Potential Re-Imposition of Sanctions on Iran On Thursday, December 15, 2016, the White House Press Secretary released a statement noting that an extension of the Iran ...
December 12, 2016 Client Update Predictions on Possible Changes to and Timing of the Dodd-Frank Executive Compensation Provisions With President-elect Donald Trump’s transition underway, speculation has been rife as to the impact of his Administratio...
December 9, 2016 Client Update Beyond FinTech: The OCC's Special Purpose National Bank Charter The OCC’s proposed framework for granting special purpose national bank charters could hold significant promise by provi...
December 8, 2016 Client Update Understanding the SEC's Quorum Rule An important, but sometimes misunderstood, SEC procedural requirement is the SEC’s quorum rule, which establishes the mi...