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 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... November 19, 2016 Client Update More than Just Midnight Regulations The transition of power from one Administration to another, especially when it involves a change of party, is governed bot... November 17, 2016 Client Update The Trump Transition and Possible Directions for Financial Regulatory Reform President-Elect Trump’s transition website promises to “dismantle the Dodd-Frank Act and replace it with new policies ... November 16, 2016 Client Update How Regulatory Rollback Works This blog post sets out how rollback of the Dodd-Frank Act or its implementing regulations might work. President Elect Tru... November 11, 2016 Articles & Books FINRA's Approval Requirement: Considerations for Non-US Acquirers of US Broker-Dealers It is widely known that in order to complete deals involving US companies, non-US firms must successfully navigate a labyr... November 4, 2016 Client Update Brexit: Article 50 and the Miller Case In a ruling released yesterday morning, three senior judges of the High Court of Justice of England and Wales (the “High... November 4, 2016 Client Update OCC Announces Innovation Framework – Rejects Sandbox Editor’s note: this post has been edited since the date of its original publication. On October 26, 2016, the Office of ... October 31, 2016 Client Update Banking Regulators Float Broad Cyber Risk Approach In October 2016, the U.S. federal banking agencies jointly issued an advance notice of proposed rulemaking regarding enhan... 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...
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...
November 19, 2016 Client Update More than Just Midnight Regulations The transition of power from one Administration to another, especially when it involves a change of party, is governed bot...
November 17, 2016 Client Update The Trump Transition and Possible Directions for Financial Regulatory Reform President-Elect Trump’s transition website promises to “dismantle the Dodd-Frank Act and replace it with new policies ...
November 16, 2016 Client Update How Regulatory Rollback Works This blog post sets out how rollback of the Dodd-Frank Act or its implementing regulations might work. President Elect Tru...
November 11, 2016 Articles & Books FINRA's Approval Requirement: Considerations for Non-US Acquirers of US Broker-Dealers It is widely known that in order to complete deals involving US companies, non-US firms must successfully navigate a labyr...
November 4, 2016 Client Update Brexit: Article 50 and the Miller Case In a ruling released yesterday morning, three senior judges of the High Court of Justice of England and Wales (the “High...
November 4, 2016 Client Update OCC Announces Innovation Framework – Rejects Sandbox Editor’s note: this post has been edited since the date of its original publication. On October 26, 2016, the Office of ...
October 31, 2016 Client Update Banking Regulators Float Broad Cyber Risk Approach In October 2016, the U.S. federal banking agencies jointly issued an advance notice of proposed rulemaking regarding enhan...