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 December 7, 2016 Client Update Financial Trade Groups Recommend Changes to CFPB Earlier today, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers ... December 5, 2016 Client Update Senate Votes Unanimously to Extend Iran Sanctions Act On Thursday, December 1, the United States Senate voted 99-0 in favor of the Iran Sanctions Extension Act (H.R. 6297), whi... December 2, 2016 Client Update Setting the Stage for Comprehensive Tax Reform Tax reform will be one of the top priorities for the 115th Congress. Hopes for pursuing tax reform to a successful conclu... December 2, 2016 Client Update OCC Releases Long-Awaited Limited Purpose National Bank Charters For Fintechs On December 2, 2016, Comptroller of the Currency Thomas Curry announced the OCC’s proposed framework for granting limite... December 1, 2016 Client Update The Systemic Risk Designation Improvement Act of 2016: A Different Approach to Regulatory Relief for Regional and Specialty Banking Organizations Today, the House of Representatives passed, by a 254-161 vote, the Systemic Risk Designation Improvement Act of 2016 (the ... November 30, 2016 Client Update Issue 9: Lex et Brexit — The Cliff Edge and New Proposals for EU Intermediate Holding Companies IN THIS ISSUE: Introduction Walking on the cliff edge New proposals for EU intermediate holding companies “What’s... November 30, 2016 Client Update Sanctions Update: The Iran Nuclear Deal in the Trump Administration and the 115th Congress The advent of a Trump Administration and Republican control of both houses of Congress opens the door to a period of inten... November 30, 2016 Client Update Small Business Online Lending Market Focus of Regulatory Action Proposal In a recently released white paper, former Small Business Administration head Karen Mills and former Economic Council aide... November 29, 2016 Client Update Where Are We on Dodd-Frank? The incoming Trump administration has promised to “dismantle the Dodd-Frank Act.” In previous posts, we’ve described... November 21, 2016 Client Update CFPB Reform: The Battle in the Courts Those who are not closely following PHH v. CFPB may not be aware that the panel decision is not final and effective. PHH i... 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 ...
December 7, 2016 Client Update Financial Trade Groups Recommend Changes to CFPB Earlier today, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers ...
December 5, 2016 Client Update Senate Votes Unanimously to Extend Iran Sanctions Act On Thursday, December 1, the United States Senate voted 99-0 in favor of the Iran Sanctions Extension Act (H.R. 6297), whi...
December 2, 2016 Client Update Setting the Stage for Comprehensive Tax Reform Tax reform will be one of the top priorities for the 115th Congress. Hopes for pursuing tax reform to a successful conclu...
December 2, 2016 Client Update OCC Releases Long-Awaited Limited Purpose National Bank Charters For Fintechs On December 2, 2016, Comptroller of the Currency Thomas Curry announced the OCC’s proposed framework for granting limite...
December 1, 2016 Client Update The Systemic Risk Designation Improvement Act of 2016: A Different Approach to Regulatory Relief for Regional and Specialty Banking Organizations Today, the House of Representatives passed, by a 254-161 vote, the Systemic Risk Designation Improvement Act of 2016 (the ...
November 30, 2016 Client Update Issue 9: Lex et Brexit — The Cliff Edge and New Proposals for EU Intermediate Holding Companies IN THIS ISSUE: Introduction Walking on the cliff edge New proposals for EU intermediate holding companies “What’s...
November 30, 2016 Client Update Sanctions Update: The Iran Nuclear Deal in the Trump Administration and the 115th Congress The advent of a Trump Administration and Republican control of both houses of Congress opens the door to a period of inten...
November 30, 2016 Client Update Small Business Online Lending Market Focus of Regulatory Action Proposal In a recently released white paper, former Small Business Administration head Karen Mills and former Economic Council aide...
November 29, 2016 Client Update Where Are We on Dodd-Frank? The incoming Trump administration has promised to “dismantle the Dodd-Frank Act.” In previous posts, we’ve described...
November 21, 2016 Client Update CFPB Reform: The Battle in the Courts Those who are not closely following PHH v. CFPB may not be aware that the panel decision is not final and effective. PHH i...