Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights 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... 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... Load More
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...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
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...
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...