Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... See more insights 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... May 9, 2025 Client Update UK financial regulation: Update on the UK’s proposed regime for cryptoassets Since 2023, the UK government has been engaging with the cryptoasset industry as part of its efforts to develop a regulato... April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to... April 23, 2025 Client Update Federal Circuit finds patent directed to use of generic artificial intelligence invalid The Federal Circuit recently affirmed the dismissal of a patent infringement action on the grounds that claims covering th... April 7, 2025 Client Update SEC approves more flexible co-investment relief for BDCs and closed-end funds The SEC published a notice of intent to grant a simplified and more flexible form of co-investment exemptive relief for BD... 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 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr... 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 ... March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners... March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue... Load More
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
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...
May 9, 2025 Client Update UK financial regulation: Update on the UK’s proposed regime for cryptoassets Since 2023, the UK government has been engaging with the cryptoasset industry as part of its efforts to develop a regulato...
April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to...
April 23, 2025 Client Update Federal Circuit finds patent directed to use of generic artificial intelligence invalid The Federal Circuit recently affirmed the dismissal of a patent infringement action on the grounds that claims covering th...
April 7, 2025 Client Update SEC approves more flexible co-investment relief for BDCs and closed-end funds The SEC published a notice of intent to grant a simplified and more flexible form of co-investment exemptive relief for BD...
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 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr...
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 ...
March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners...
March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...