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 September 9, 2013 Client Update CFTC Adopts Final Harmonization Rules for Commodity Pool Operators On August 13, 2013, the Commodity Futures Trading Commission (“CFTC”) adopted final regulations designed to harmonize ... September 3, 2013 Client Update Dodd-Frank Progress Report - September 2013 Since July 15, 2013, one rulemaking requirement deadline passed, two rulemaking requirements were finalized and no new rul... August 8, 2013 Client Update European Regulatory Snapshot: Remuneration in the Financial Services Industry The move toward stricter regulation of remuneration in the financial services industry in the European Union has resulted ... July 30, 2013 Client Update France Ring-Fences Proprietary Trading Activities On July 27, 2013 , new legislation was promulgated in France aimed at the ring-fencing and regulation of certain banking a... July 29, 2013 Client Update CFTC Finalizes Cross-Border Swaps Guidance and Establishes Compliance Schedule On July 12, 2013, the CFTC adopted long-anticipated final cross-border guidance that provides guidelines for the applicati... July 23, 2013 Client Update France Implements Bail-In On July 18, 2013, new bank legislation was adopted in France aimed at the ring-fencing and regulation of certain banking a... July 19, 2013 Client Update Basel III Leverage Ratio: U.S. Proposes American Add-on; Basel Committee Proposes Important Denominator Changes On the heels of publishing the U.S. Basel III final rule, the U.S. banking agencies have proposed higher leverage capital ... July 18, 2013 Client Update Dodd-Frank Three-Year Anniversary Progress Report This special Progress Report marks the three-year anniversary of Dodd-Frank. To highlight the occasion, we have also devel... July 18, 2013 Client Update The U.S. Basel III Final Rule for Community, Regional and Foreign Banking Organizations The U.S. Basel III final rule is the most complete overhaul of U.S. bank capital standards in over two decades. Although i... July 15, 2013 Client Update Swaps Pushout Rule: Federal Reserve Banks Revise Discount Window Documentation Effective July 16, 2013, the Federal Reserve Banks’ Operating Circular No. 10 (“OC-10”) has been amended to include ... 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...
September 9, 2013 Client Update CFTC Adopts Final Harmonization Rules for Commodity Pool Operators On August 13, 2013, the Commodity Futures Trading Commission (“CFTC”) adopted final regulations designed to harmonize ...
September 3, 2013 Client Update Dodd-Frank Progress Report - September 2013 Since July 15, 2013, one rulemaking requirement deadline passed, two rulemaking requirements were finalized and no new rul...
August 8, 2013 Client Update European Regulatory Snapshot: Remuneration in the Financial Services Industry The move toward stricter regulation of remuneration in the financial services industry in the European Union has resulted ...
July 30, 2013 Client Update France Ring-Fences Proprietary Trading Activities On July 27, 2013 , new legislation was promulgated in France aimed at the ring-fencing and regulation of certain banking a...
July 29, 2013 Client Update CFTC Finalizes Cross-Border Swaps Guidance and Establishes Compliance Schedule On July 12, 2013, the CFTC adopted long-anticipated final cross-border guidance that provides guidelines for the applicati...
July 23, 2013 Client Update France Implements Bail-In On July 18, 2013, new bank legislation was adopted in France aimed at the ring-fencing and regulation of certain banking a...
July 19, 2013 Client Update Basel III Leverage Ratio: U.S. Proposes American Add-on; Basel Committee Proposes Important Denominator Changes On the heels of publishing the U.S. Basel III final rule, the U.S. banking agencies have proposed higher leverage capital ...
July 18, 2013 Client Update Dodd-Frank Three-Year Anniversary Progress Report This special Progress Report marks the three-year anniversary of Dodd-Frank. To highlight the occasion, we have also devel...
July 18, 2013 Client Update The U.S. Basel III Final Rule for Community, Regional and Foreign Banking Organizations The U.S. Basel III final rule is the most complete overhaul of U.S. bank capital standards in over two decades. Although i...
July 15, 2013 Client Update Swaps Pushout Rule: Federal Reserve Banks Revise Discount Window Documentation Effective July 16, 2013, the Federal Reserve Banks’ Operating Circular No. 10 (“OC-10”) has been amended to include ...