Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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 ... See more insights December 7, 2017 Client Update Bipartisan Senate Bill Advances from Committee Largely Unchanged The Senate’s bipartisan regulatory relief bill advanced out of the Senate Banking Committee this week with only minor ch... December 1, 2017 Client Update Federal Reserve Maintains 0% Countercyclical Capital Buffer The Federal Reserve Board announced today that it will continue its policy of not deploying the countercyclical buffer (CC... November 28, 2017 Client Update Delay of Full Applicability Date of Exemptions Related to Fiduciary Rule Now Official As expected, the DOL has officially delayed the applicability date of the full requirements of the Best Interest Contract ... November 27, 2017 Client Update Left Out in the Cold? The Bipartisan Senate Bill and G-SIBs, Other Large Banks and Foreign Banks Does the bipartisan Senate bill described in our earlier post leave large banks, i.e., banking organizations with $250 bil... November 21, 2017 Client Update FSB Publishes 2017 G-SIB List On November 21, 2017, the Financial Stability Board (“FSB”) has published its 2017 list of global systemically importa... November 21, 2017 Client Update U.S. Banking Agencies Delay the Phase-In of Certain Capital Rules for Non-Advanced Approaches Banking Organizations The U.S. banking agencies (the Federal Reserve, OCC and FDIC) have delayed the last phase of the U.S. Basel III capital ru... November 20, 2017 Client Update Bipartisan Senate Bill Would Provide Welcome Relief to Regional and Community Banks The bipartisan Senate bill would open the door to welcome relief for regional and community bank holding companies (BHCs) ... November 20, 2017 Client Update Treasury’s Recommendation for FSOC: No CHOICE but to Play Double Duty The Trump Treasury Department’s vision for how the FSOC should fulfill its mission is emerging.[1] Ironically, this new... November 17, 2017 Client Update The CAT is Peeking Out of the Bag In a move that took some by surprise, SEC Chairman Jay Clayton on Tuesday rejected requests from the SROs to delay the imp... November 6, 2017 Client Update Leveraged Lending—A New Era for Guidance Issued by the Banking Agencies? The Leveraged Lending Guidelines are in an uncomfortable state of limbo. After the GAO ruling that the Guidelines are a ?... Load More
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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 ...
December 7, 2017 Client Update Bipartisan Senate Bill Advances from Committee Largely Unchanged The Senate’s bipartisan regulatory relief bill advanced out of the Senate Banking Committee this week with only minor ch...
December 1, 2017 Client Update Federal Reserve Maintains 0% Countercyclical Capital Buffer The Federal Reserve Board announced today that it will continue its policy of not deploying the countercyclical buffer (CC...
November 28, 2017 Client Update Delay of Full Applicability Date of Exemptions Related to Fiduciary Rule Now Official As expected, the DOL has officially delayed the applicability date of the full requirements of the Best Interest Contract ...
November 27, 2017 Client Update Left Out in the Cold? The Bipartisan Senate Bill and G-SIBs, Other Large Banks and Foreign Banks Does the bipartisan Senate bill described in our earlier post leave large banks, i.e., banking organizations with $250 bil...
November 21, 2017 Client Update FSB Publishes 2017 G-SIB List On November 21, 2017, the Financial Stability Board (“FSB”) has published its 2017 list of global systemically importa...
November 21, 2017 Client Update U.S. Banking Agencies Delay the Phase-In of Certain Capital Rules for Non-Advanced Approaches Banking Organizations The U.S. banking agencies (the Federal Reserve, OCC and FDIC) have delayed the last phase of the U.S. Basel III capital ru...
November 20, 2017 Client Update Bipartisan Senate Bill Would Provide Welcome Relief to Regional and Community Banks The bipartisan Senate bill would open the door to welcome relief for regional and community bank holding companies (BHCs) ...
November 20, 2017 Client Update Treasury’s Recommendation for FSOC: No CHOICE but to Play Double Duty The Trump Treasury Department’s vision for how the FSOC should fulfill its mission is emerging.[1] Ironically, this new...
November 17, 2017 Client Update The CAT is Peeking Out of the Bag In a move that took some by surprise, SEC Chairman Jay Clayton on Tuesday rejected requests from the SROs to delay the imp...
November 6, 2017 Client Update Leveraged Lending—A New Era for Guidance Issued by the Banking Agencies? The Leveraged Lending Guidelines are in an uncomfortable state of limbo. After the GAO ruling that the Guidelines are a ?...