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 April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement Following the April 2026 proposed rules from FinCEN, OCC, FDIC and NCUA, the Federal Reserve has released its own proposed... 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... April 15, 2026 Client Update SEC staff provides no-action relief for UK bank bail-in, Chairman anticipates broader rulemaking SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of th... April 7, 2026 Client Update FinCEN whistleblower program would offer financial incentives to report AML, sanctions violations FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of an... April 7, 2026 Client Update SB 253/261 update: CARB workshop on August 2026 reporting, proposed rules for 2027 reporting With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CAR... March 25, 2026 Client Update FinCEN suspends enforcement of real estate reporting rule following district court vacatur FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S.... 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 ... March 13, 2026 Client Update Congress weighs sweeping ban on institutional investor ownership of single-family homes Congress is considering enacting sweeping legislation that would ban large institutional investors from acquiring single-f... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... March 10, 2026 Client Update OCC proposes regulatory framework to implement GENIUS Act The OCC has moved swiftly and comprehensively to implement almost all aspects of the GENIUS Act within its jurisdiction. 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...
April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement Following the April 2026 proposed rules from FinCEN, OCC, FDIC and NCUA, the Federal Reserve has released its own proposed...
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...
April 15, 2026 Client Update SEC staff provides no-action relief for UK bank bail-in, Chairman anticipates broader rulemaking SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of th...
April 7, 2026 Client Update FinCEN whistleblower program would offer financial incentives to report AML, sanctions violations FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of an...
April 7, 2026 Client Update SB 253/261 update: CARB workshop on August 2026 reporting, proposed rules for 2027 reporting With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CAR...
March 25, 2026 Client Update FinCEN suspends enforcement of real estate reporting rule following district court vacatur FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S....
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 ...
March 13, 2026 Client Update Congress weighs sweeping ban on institutional investor ownership of single-family homes Congress is considering enacting sweeping legislation that would ban large institutional investors from acquiring single-f...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
March 10, 2026 Client Update OCC proposes regulatory framework to implement GENIUS Act The OCC has moved swiftly and comprehensively to implement almost all aspects of the GENIUS Act within its jurisdiction.