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 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 ... July 11, 2013 Client Update U.S. Basel III: Interactive Risk Weights Tool We are pleased to launch an interactive web tool to help you navigate key differences between the U.S. Basel III final rul... July 10, 2013 Client Update SEC Adopts Private Offering Reforms Mandated by JOBS Act Today the SEC adopted amendments to its private offering safe harbors as mandated by the JOBS Act of 2012. These amendment... July 8, 2013 Client Update U.S. Basel III Final Rule: Visual Memorandum The U.S. Basel III final rule is the most complete overhaul of U.S. bank capital standards in over two decades. It compreh... July 1, 2013 Client Update Dodd-Frank Progress Report - July 2013 In this Report: In the past month, no rulemaking requirements were due, no new rules were proposed to meet rulemaking r... 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...
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 ...
July 11, 2013 Client Update U.S. Basel III: Interactive Risk Weights Tool We are pleased to launch an interactive web tool to help you navigate key differences between the U.S. Basel III final rul...
July 10, 2013 Client Update SEC Adopts Private Offering Reforms Mandated by JOBS Act Today the SEC adopted amendments to its private offering safe harbors as mandated by the JOBS Act of 2012. These amendment...
July 8, 2013 Client Update U.S. Basel III Final Rule: Visual Memorandum The U.S. Basel III final rule is the most complete overhaul of U.S. bank capital standards in over two decades. It compreh...
July 1, 2013 Client Update Dodd-Frank Progress Report - July 2013 In this Report: In the past month, no rulemaking requirements were due, no new rules were proposed to meet rulemaking r...