Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... 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... See more insights 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... 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... Load More
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
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...
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...
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...