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 February 25, 2013 Client Update Basel Committee and IOSCO Release Second Consultative Paper on Uncleared Derivatives Margin The Basel Committee on Banking Supervision (“BCBS”) and the International Organization of Securities Commissions (“I... February 15, 2013 Client Update FDIC Proposal on Foreign Branch Deposits: Dual Payability, Depositor Preference and Deposit Insurance The FDIC has proposed a new regulation that would construe the statutory term “insured deposit” to exclude all deposit... February 15, 2013 Client Update FINRA Requests Comment on Proposed Rules Governing Markups, Commissions and Fees On January 31, 2013, the Financial Industry Regulatory Authority (“FINRA”) issued a Regulatory Notice requesting comme... February 13, 2013 Client Update Strategic Growth Bancorp’s Acquisition and Recapitalization of Mile High Banks in a Section 363 Sale On December 31, 2012, Strategic Growth Bancorp Inc. (“Strategic Growth”), an El Paso, Texas-based bank holding company... 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... 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 ...
February 25, 2013 Client Update Basel Committee and IOSCO Release Second Consultative Paper on Uncleared Derivatives Margin The Basel Committee on Banking Supervision (“BCBS”) and the International Organization of Securities Commissions (“I...
February 15, 2013 Client Update FDIC Proposal on Foreign Branch Deposits: Dual Payability, Depositor Preference and Deposit Insurance The FDIC has proposed a new regulation that would construe the statutory term “insured deposit” to exclude all deposit...
February 15, 2013 Client Update FINRA Requests Comment on Proposed Rules Governing Markups, Commissions and Fees On January 31, 2013, the Financial Industry Regulatory Authority (“FINRA”) issued a Regulatory Notice requesting comme...
February 13, 2013 Client Update Strategic Growth Bancorp’s Acquisition and Recapitalization of Mile High Banks in a Section 363 Sale On December 31, 2012, Strategic Growth Bancorp Inc. (“Strategic Growth”), an El Paso, Texas-based bank holding company...
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...