Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. 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... 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... See more insights October 7, 2014 Client Update Recent Anti-Inversion Guidance Has Meaningful Implications for Insurance Companies The Treasury Department and the IRS recently released Notice 2014-52 (the “Notice”), which describes regulations that ... October 1, 2014 Client Update Dodd-Frank Progress Report - October 2014 In this Report: In the past month, no rulemaking requirement deadlines passed or were met with finalized rules, and no ... September 30, 2014 Client Update FinCEN’s Proposed Rule to Enhance Customer Due Diligence Requirements for Financial Institutions – Comments Due October 3, 2014 The Financial Crimes Enforcement Network (“FinCEN”) has recently published a Notice of Proposed Rulemaking (the “Pro... September 30, 2014 Client Update FINRA To Propose Market Structure Actions On September 19, 2014, the Financial Industry Regulatory Authority announced that its Board of Governors approved a series... September 30, 2014 Client Update UK Sponsor Regime: Rule Changes and Further Consultation The UK’s Financial Conduct Authority (“FCA”) has issued a new consultation paper (CP 14/21) on sponsor competence. T... September 29, 2014 Articles & Books The Marketplace Awaits Regulation SCI The SEC may soon adopt Regulation SCI, which it proposed in March 2013 in the wake of several high-profile systems problem... September 23, 2014 Client Update U.S. Basel III Liquidity Coverage Ratio Final Rule The U.S. banking agencies have issued a final rule to implement the Basel III liquidity coverage ratio (LCR) in the United... September 16, 2014 Client Update SEC Proposes to Exempt Certain Communications Involving Security-Based Swaps from Securities Act Registration On September 8, 2014, the Securities and Exchange Commission (“SEC”) proposed a rule to permanently exempt the publica... September 15, 2014 Client Update Regulators Re-Propose Uncleared Swap Margin, Capital and Segregation Rules for Swap Entities On September 3, 2014, U.S. banking regulators re-proposed margin, capital and segregation requirements applicable to swap ... September 15, 2014 Articles & Books Weak Consumer Exams Are Holding Up M&A Deals It has been several years since the financial crisis, and now banks seeking acquisitions know that they need to have high ... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
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...
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...
October 7, 2014 Client Update Recent Anti-Inversion Guidance Has Meaningful Implications for Insurance Companies The Treasury Department and the IRS recently released Notice 2014-52 (the “Notice”), which describes regulations that ...
October 1, 2014 Client Update Dodd-Frank Progress Report - October 2014 In this Report: In the past month, no rulemaking requirement deadlines passed or were met with finalized rules, and no ...
September 30, 2014 Client Update FinCEN’s Proposed Rule to Enhance Customer Due Diligence Requirements for Financial Institutions – Comments Due October 3, 2014 The Financial Crimes Enforcement Network (“FinCEN”) has recently published a Notice of Proposed Rulemaking (the “Pro...
September 30, 2014 Client Update FINRA To Propose Market Structure Actions On September 19, 2014, the Financial Industry Regulatory Authority announced that its Board of Governors approved a series...
September 30, 2014 Client Update UK Sponsor Regime: Rule Changes and Further Consultation The UK’s Financial Conduct Authority (“FCA”) has issued a new consultation paper (CP 14/21) on sponsor competence. T...
September 29, 2014 Articles & Books The Marketplace Awaits Regulation SCI The SEC may soon adopt Regulation SCI, which it proposed in March 2013 in the wake of several high-profile systems problem...
September 23, 2014 Client Update U.S. Basel III Liquidity Coverage Ratio Final Rule The U.S. banking agencies have issued a final rule to implement the Basel III liquidity coverage ratio (LCR) in the United...
September 16, 2014 Client Update SEC Proposes to Exempt Certain Communications Involving Security-Based Swaps from Securities Act Registration On September 8, 2014, the Securities and Exchange Commission (“SEC”) proposed a rule to permanently exempt the publica...
September 15, 2014 Client Update Regulators Re-Propose Uncleared Swap Margin, Capital and Segregation Rules for Swap Entities On September 3, 2014, U.S. banking regulators re-proposed margin, capital and segregation requirements applicable to swap ...
September 15, 2014 Articles & Books Weak Consumer Exams Are Holding Up M&A Deals It has been several years since the financial crisis, and now banks seeking acquisitions know that they need to have high ...