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