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 February 1, 2013 Client Update Dodd-Frank Progress Report - February 2013 46 New Deadlines. 42 rulemaking requirements and 4 studies were due in January. 12 Requirements Met, 0 Proposed. The CFPB... January 28, 2013 Client Update Implications for the CFPB After the D.C. Circuit’s Recess Appointments Decision A panel of three judges in the D.C. Circuit stunned Washington on Friday by striking down President Obama’s recess appoi... January 23, 2013 Client Update FINRA Issues Voluntary Interim Form for Crowdfunding Portals On January 10, 2013, the Financial Industry Regulatory Authority (“FINRA”) announced that it is inviting prospective c... January 17, 2013 Client Update Basel Committee Revises Basel III Liquidity Coverage Ratio The Basel Committee has made significant revisions to the Basel III Liquidity Coverage Ratio (“LCR”). The revised LCR ... January 14, 2013 Articles & Books U.S. Basel III Proposals: Infographic U.S. bank regulators have proposed to apply the Basel III capital rules to virtually all U.S. banking organizations. If ad... January 7, 2013 Client Update Swaps Pushout Rule: OCC Prepared to Grant Two-Year Transition Period to Federal Insured Depository Institutions The OCC has published long-awaited guidance notifying federally-chartered insured depository institutions (“IDIs”) tha... January 3, 2013 Articles & Books Comment: 13 Regulatory Reform Predictions for ’13 2013 is shaping up to be another significant year for U.S. regulatory reform. In a piece that appeared in the Financial Ti... January 3, 2013 Client Update SEC Adopts New Obligations for Broker-Dealers Regarding Lost Securityholders and Unresponsive Payees On December 21, 2012, the SEC unanimously adopted rules required by the Dodd-Frank Act that require broker-dealers and cer... January 2, 2013 Client Update Dodd-Frank Progress Report - January 2013 In this Report: As of January 2, 2013, a total of 237 Dodd-Frank rulemaking requirement deadlines have passed. Of these... December 27, 2012 Client Update CFTC Issues Final Cross-Border Swap Exemptive Order On December 21, 2012, the CFTC issued a final exemptive order relating to the application of certain swap-related provisio... 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...
February 1, 2013 Client Update Dodd-Frank Progress Report - February 2013 46 New Deadlines. 42 rulemaking requirements and 4 studies were due in January. 12 Requirements Met, 0 Proposed. The CFPB...
January 28, 2013 Client Update Implications for the CFPB After the D.C. Circuit’s Recess Appointments Decision A panel of three judges in the D.C. Circuit stunned Washington on Friday by striking down President Obama’s recess appoi...
January 23, 2013 Client Update FINRA Issues Voluntary Interim Form for Crowdfunding Portals On January 10, 2013, the Financial Industry Regulatory Authority (“FINRA”) announced that it is inviting prospective c...
January 17, 2013 Client Update Basel Committee Revises Basel III Liquidity Coverage Ratio The Basel Committee has made significant revisions to the Basel III Liquidity Coverage Ratio (“LCR”). The revised LCR ...
January 14, 2013 Articles & Books U.S. Basel III Proposals: Infographic U.S. bank regulators have proposed to apply the Basel III capital rules to virtually all U.S. banking organizations. If ad...
January 7, 2013 Client Update Swaps Pushout Rule: OCC Prepared to Grant Two-Year Transition Period to Federal Insured Depository Institutions The OCC has published long-awaited guidance notifying federally-chartered insured depository institutions (“IDIs”) tha...
January 3, 2013 Articles & Books Comment: 13 Regulatory Reform Predictions for ’13 2013 is shaping up to be another significant year for U.S. regulatory reform. In a piece that appeared in the Financial Ti...
January 3, 2013 Client Update SEC Adopts New Obligations for Broker-Dealers Regarding Lost Securityholders and Unresponsive Payees On December 21, 2012, the SEC unanimously adopted rules required by the Dodd-Frank Act that require broker-dealers and cer...
January 2, 2013 Client Update Dodd-Frank Progress Report - January 2013 In this Report: As of January 2, 2013, a total of 237 Dodd-Frank rulemaking requirement deadlines have passed. Of these...
December 27, 2012 Client Update CFTC Issues Final Cross-Border Swap Exemptive Order On December 21, 2012, the CFTC issued a final exemptive order relating to the application of certain swap-related provisio...