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