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 8, 2016 Client Update Understanding the SEC's Quorum Rule An important, but sometimes misunderstood, SEC procedural requirement is the SEC’s quorum rule, which establishes the mi... December 7, 2016 Client Update Financial Trade Groups Recommend Changes to CFPB Earlier today, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers ... December 5, 2016 Client Update Senate Votes Unanimously to Extend Iran Sanctions Act On Thursday, December 1, the United States Senate voted 99-0 in favor of the Iran Sanctions Extension Act (H.R. 6297), whi... December 2, 2016 Client Update Setting the Stage for Comprehensive Tax Reform Tax reform will be one of the top priorities for the 115th Congress. Hopes for pursuing tax reform to a successful conclu... December 2, 2016 Client Update OCC Releases Long-Awaited Limited Purpose National Bank Charters For Fintechs On December 2, 2016, Comptroller of the Currency Thomas Curry announced the OCC’s proposed framework for granting limite... December 1, 2016 Client Update The Systemic Risk Designation Improvement Act of 2016: A Different Approach to Regulatory Relief for Regional and Specialty Banking Organizations Today, the House of Representatives passed, by a 254-161 vote, the Systemic Risk Designation Improvement Act of 2016 (the ... November 30, 2016 Client Update Issue 9: Lex et Brexit — The Cliff Edge and New Proposals for EU Intermediate Holding Companies IN THIS ISSUE: Introduction Walking on the cliff edge New proposals for EU intermediate holding companies “What’s... November 30, 2016 Client Update Sanctions Update: The Iran Nuclear Deal in the Trump Administration and the 115th Congress The advent of a Trump Administration and Republican control of both houses of Congress opens the door to a period of inten... November 30, 2016 Client Update Small Business Online Lending Market Focus of Regulatory Action Proposal In a recently released white paper, former Small Business Administration head Karen Mills and former Economic Council aide... November 29, 2016 Client Update Where Are We on Dodd-Frank? The incoming Trump administration has promised to “dismantle the Dodd-Frank Act.” In previous posts, we’ve described... 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 8, 2016 Client Update Understanding the SEC's Quorum Rule An important, but sometimes misunderstood, SEC procedural requirement is the SEC’s quorum rule, which establishes the mi...
December 7, 2016 Client Update Financial Trade Groups Recommend Changes to CFPB Earlier today, the Consumer Bankers Association, the Credit Union National Association, the Independent Community Bankers ...
December 5, 2016 Client Update Senate Votes Unanimously to Extend Iran Sanctions Act On Thursday, December 1, the United States Senate voted 99-0 in favor of the Iran Sanctions Extension Act (H.R. 6297), whi...
December 2, 2016 Client Update Setting the Stage for Comprehensive Tax Reform Tax reform will be one of the top priorities for the 115th Congress. Hopes for pursuing tax reform to a successful conclu...
December 2, 2016 Client Update OCC Releases Long-Awaited Limited Purpose National Bank Charters For Fintechs On December 2, 2016, Comptroller of the Currency Thomas Curry announced the OCC’s proposed framework for granting limite...
December 1, 2016 Client Update The Systemic Risk Designation Improvement Act of 2016: A Different Approach to Regulatory Relief for Regional and Specialty Banking Organizations Today, the House of Representatives passed, by a 254-161 vote, the Systemic Risk Designation Improvement Act of 2016 (the ...
November 30, 2016 Client Update Issue 9: Lex et Brexit — The Cliff Edge and New Proposals for EU Intermediate Holding Companies IN THIS ISSUE: Introduction Walking on the cliff edge New proposals for EU intermediate holding companies “What’s...
November 30, 2016 Client Update Sanctions Update: The Iran Nuclear Deal in the Trump Administration and the 115th Congress The advent of a Trump Administration and Republican control of both houses of Congress opens the door to a period of inten...
November 30, 2016 Client Update Small Business Online Lending Market Focus of Regulatory Action Proposal In a recently released white paper, former Small Business Administration head Karen Mills and former Economic Council aide...
November 29, 2016 Client Update Where Are We on Dodd-Frank? The incoming Trump administration has promised to “dismantle the Dodd-Frank Act.” In previous posts, we’ve described...