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 December 17, 2012 Client Update Visuals: Dodd-Frank Proposal for Foreign Banking Organizations The Federal Reserve has proposed a tiered approach for applying U.S. capital, liquidity and other Dodd-Frank enhanced prud... December 17, 2012 Client Update Dodd-Frank Enhanced Prudential Standards for Foreign Banking Organizations – Summary with Visuals The Federal Reserve has proposed a tiered approach for applying U.S. capital, liquidity and other Dodd-Frank enhanced prud... December 5, 2012 Client Update SEC Issues Guidance on New Iran Disclosure Requirements On December 4, 2012, the U.S. Securities and Exchange Commission (the “SEC”) published Compliance and Disclosure Inter... December 3, 2012 Client Update Dodd-Frank Progress Report - December 2012 As of December 3, 2012, a total of 237 Dodd-Frank rulemaking requirement deadlines have passed. Of these 237 passed deadli... December 2, 2012 Client Update Governor Tarullo Foreshadows Proposal to Ring-Fence Large U.S. Operations of Foreign Banks In an unprecedented and provocative speech, Federal Reserve Governor Daniel K. Tarullo foreshadowed a proposal from the Fe... November 19, 2012 Client Update Treasury Issues FX Swap and FX Forward Exemption On November 16, 2012, the Secretary of the Treasury issued a much awaited determination that foreign exchange (“FX”) s... November 14, 2012 Client Update 2013 CCAR Process Begins and U.S. Basel III Rules Are Delayed The Federal Reserve launched the 2013 capital planning and stress testing process for large bank holding companies with th... November 5, 2012 Client Update SEC Proposes Capital, Margin, and Segregation Rules for Security-Based Swap Dealers On October 17, 2012, the SEC unanimously approved proposed capital, margin, and segregation rules for security-based swap ... October 13, 2012 Client Update CFTC Clarifies Temporary Application of Swap Regulations and Delays Some Swap-Related Requirements Over the past two days, the CFTC staff has released a series of Q&As, FAQs and no-action documents that provide relief or ... October 9, 2012 Client Update OCIE Staff Report on Broker-Dealer Information Barrier Practices On September 27, 2012, the SEC’s Office of Compliance Inspections and Examinations (the “OCIE”) issued a Summary Rep... 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...
December 17, 2012 Client Update Visuals: Dodd-Frank Proposal for Foreign Banking Organizations The Federal Reserve has proposed a tiered approach for applying U.S. capital, liquidity and other Dodd-Frank enhanced prud...
December 17, 2012 Client Update Dodd-Frank Enhanced Prudential Standards for Foreign Banking Organizations – Summary with Visuals The Federal Reserve has proposed a tiered approach for applying U.S. capital, liquidity and other Dodd-Frank enhanced prud...
December 5, 2012 Client Update SEC Issues Guidance on New Iran Disclosure Requirements On December 4, 2012, the U.S. Securities and Exchange Commission (the “SEC”) published Compliance and Disclosure Inter...
December 3, 2012 Client Update Dodd-Frank Progress Report - December 2012 As of December 3, 2012, a total of 237 Dodd-Frank rulemaking requirement deadlines have passed. Of these 237 passed deadli...
December 2, 2012 Client Update Governor Tarullo Foreshadows Proposal to Ring-Fence Large U.S. Operations of Foreign Banks In an unprecedented and provocative speech, Federal Reserve Governor Daniel K. Tarullo foreshadowed a proposal from the Fe...
November 19, 2012 Client Update Treasury Issues FX Swap and FX Forward Exemption On November 16, 2012, the Secretary of the Treasury issued a much awaited determination that foreign exchange (“FX”) s...
November 14, 2012 Client Update 2013 CCAR Process Begins and U.S. Basel III Rules Are Delayed The Federal Reserve launched the 2013 capital planning and stress testing process for large bank holding companies with th...
November 5, 2012 Client Update SEC Proposes Capital, Margin, and Segregation Rules for Security-Based Swap Dealers On October 17, 2012, the SEC unanimously approved proposed capital, margin, and segregation rules for security-based swap ...
October 13, 2012 Client Update CFTC Clarifies Temporary Application of Swap Regulations and Delays Some Swap-Related Requirements Over the past two days, the CFTC staff has released a series of Q&As, FAQs and no-action documents that provide relief or ...
October 9, 2012 Client Update OCIE Staff Report on Broker-Dealer Information Barrier Practices On September 27, 2012, the SEC’s Office of Compliance Inspections and Examinations (the “OCIE”) issued a Summary Rep...