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 July 2, 2012 Client Update Dodd-Frank Progress Report - July 2012 As of July 2, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 passed deadlines,... June 25, 2012 Client Update Vitro’s Mexican Plan of Reorganization Denied Comity in the U.S. In a Chapter 15 case presenting interesting considerations for cross border lenders and borrowers, the Bankruptcy Court fo... June 22, 2012 Client Update OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure" The OCC has issued an interim final rule to implement Section 610 of the Dodd-Frank Act, which expands the statutory defin... June 12, 2012 Client Update U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New U.S. bank regulators are proposing a broad and comprehensive revision of the regulatory capital rules applicable to all U.... June 6, 2012 Client Update SEC Approves “Limit Up-Limit Down” Plan and Tighter Circuit Breakers On May 31, 2012, the SEC approved two proposals submitted by the national securities exchanges and FINRA that are designed... June 5, 2012 Client Update CFTC Adopts Historical Swap Recordkeeping and Reporting Requirements On May 18, 2012, the CFTC adopted Part 46 rules for recordkeeping and reporting of “historical swaps.” Historical swap... June 1, 2012 Client Update Dodd-Frank Progress Report - June 2012 In this Report: As of June 1, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 ... May 23, 2012 Client Update FSOC Proposes Hearing Procedures for Systemic Designations of Nonbank Financial Companies and Financial Market Yesterday late afternoon the Financial Stability Oversight Council (the “Council”) proposed rules that would set proce... May 22, 2012 Client Update CFTC Proposes Exemptions from Aggregation under Its Position Limits Rule On May 18, 2012, the Commodity Futures Trading Commission, by seriatim vote, proposed rules (the “Proposal”) to provid... May 21, 2012 Client Update CFTC Chairman Gensler Previews Key Elements of Dodd-Frank Title VII Cross-Border Guidance In a speech today at the 2012 FINRA Annual Conference, CFTC Chairman Gary Gensler provided a preview of the CFTC’s much ... 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 ...
July 2, 2012 Client Update Dodd-Frank Progress Report - July 2012 As of July 2, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 passed deadlines,...
June 25, 2012 Client Update Vitro’s Mexican Plan of Reorganization Denied Comity in the U.S. In a Chapter 15 case presenting interesting considerations for cross border lenders and borrowers, the Bankruptcy Court fo...
June 22, 2012 Client Update OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure" The OCC has issued an interim final rule to implement Section 610 of the Dodd-Frank Act, which expands the statutory defin...
June 12, 2012 Client Update U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New U.S. bank regulators are proposing a broad and comprehensive revision of the regulatory capital rules applicable to all U....
June 6, 2012 Client Update SEC Approves “Limit Up-Limit Down” Plan and Tighter Circuit Breakers On May 31, 2012, the SEC approved two proposals submitted by the national securities exchanges and FINRA that are designed...
June 5, 2012 Client Update CFTC Adopts Historical Swap Recordkeeping and Reporting Requirements On May 18, 2012, the CFTC adopted Part 46 rules for recordkeeping and reporting of “historical swaps.” Historical swap...
June 1, 2012 Client Update Dodd-Frank Progress Report - June 2012 In this Report: As of June 1, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 ...
May 23, 2012 Client Update FSOC Proposes Hearing Procedures for Systemic Designations of Nonbank Financial Companies and Financial Market Yesterday late afternoon the Financial Stability Oversight Council (the “Council”) proposed rules that would set proce...
May 22, 2012 Client Update CFTC Proposes Exemptions from Aggregation under Its Position Limits Rule On May 18, 2012, the Commodity Futures Trading Commission, by seriatim vote, proposed rules (the “Proposal”) to provid...
May 21, 2012 Client Update CFTC Chairman Gensler Previews Key Elements of Dodd-Frank Title VII Cross-Border Guidance In a speech today at the 2012 FINRA Annual Conference, CFTC Chairman Gary Gensler provided a preview of the CFTC’s much ...