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 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... June 26, 2013 Client Update Delaware Court of Chancery Upholds Statutory and Contractual Validity of Exclusive Forum-Selection Bylaws Yesterday, Chancellor Leo E. Strine, Jr. of the Delaware Court of Chancery upheld the statutory and contractual validity o... June 24, 2013 Client Update OCC Lending Limits Final Rule: Credit Exposures from Derivatives and Securities Financing Transactions The OCC has issued a final rule specifying the methods for calculating credit exposure arising from derivatives and securi... June 11, 2013 Client Update SEC Proposes Amendments to Money Market Fund Rules On June 5, 2013, the Securities and Exchange Commission (the “SEC”) proposed amendments to rules under the Investment ... June 6, 2013 Client Update Swaps Pushout Rule: Federal Reserve Clarifies Treatment of U.S. Branches of Foreign Banks The Federal Reserve has issued an interim final rule clarifying the treatment of uninsured U.S. branches and agencies of f... June 5, 2013 Client Update CFTC Finalizes SEF Rules and Adopts Minimum Block Trade Sizes On May 16, 2013, the CFTC adopted final rules relating to the registration and operation of swap execution facilities, the... June 5, 2013 Client Update CFTC Provides Clearing Relief for Treasury Affiliates of Commercial Swap Counterparties Yesterday, the CFTC’s Division of Clearing and Risk issued a no-action letter providing a clearing exception to “treas... 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...
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...
June 26, 2013 Client Update Delaware Court of Chancery Upholds Statutory and Contractual Validity of Exclusive Forum-Selection Bylaws Yesterday, Chancellor Leo E. Strine, Jr. of the Delaware Court of Chancery upheld the statutory and contractual validity o...
June 24, 2013 Client Update OCC Lending Limits Final Rule: Credit Exposures from Derivatives and Securities Financing Transactions The OCC has issued a final rule specifying the methods for calculating credit exposure arising from derivatives and securi...
June 11, 2013 Client Update SEC Proposes Amendments to Money Market Fund Rules On June 5, 2013, the Securities and Exchange Commission (the “SEC”) proposed amendments to rules under the Investment ...
June 6, 2013 Client Update Swaps Pushout Rule: Federal Reserve Clarifies Treatment of U.S. Branches of Foreign Banks The Federal Reserve has issued an interim final rule clarifying the treatment of uninsured U.S. branches and agencies of f...
June 5, 2013 Client Update CFTC Finalizes SEF Rules and Adopts Minimum Block Trade Sizes On May 16, 2013, the CFTC adopted final rules relating to the registration and operation of swap execution facilities, the...
June 5, 2013 Client Update CFTC Provides Clearing Relief for Treasury Affiliates of Commercial Swap Counterparties Yesterday, the CFTC’s Division of Clearing and Risk issued a no-action letter providing a clearing exception to “treas...