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 27, 2020 Client Update How Should Boards Be Thinking About the Novel Coronavirus? It is obvious that the risks presented by the novel coronavirus (COVID-19) transcend “business as usual” for market pa... February 20, 2020 Client Update OFAC Targets Russian Support for Maduro Regime with New Sanctions Designations On February 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed blocking sanc... February 20, 2020 Client Update Visual Memo: CFTC Proposes Amendments to Cross-Border Rules On December 18, 2019, the CFTC proposed rules that would modify and codify the cross-border application of certain of its ... February 3, 2020 Client Update Volcker 2.1: Agencies Propose Revisions to Covered Fund Provisions On January 30, 2020, the Federal Reserve Board, OCC, FDIC, SEC and CFTC (the Agencies) proposed amendments to the covered ... January 30, 2020 Client Update SEC Office of Compliance Inspections and Examinations (OCIE) Issues Observations on Cybersecurity and Resiliency Practices The SEC Office of Compliance Inspections and Examinations (OCIE) recently published observations related to cybersecurity ... January 22, 2020 Client Update CFIUS Issues Final FIRRMA Regulations On January 13, 2020, the U.S. Treasury Department promulgated its final regulations implementing the Foreign Investment Ri... January 22, 2020 Client Update CFTC Staff Clarifies Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight recently issued a statement recognizing that CCOs may face... January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in... January 17, 2020 Client Update Federal Banking Agencies Recognize the Rise of Index Funds and Passive Investing In a welcome move, two recent actions by the Federal Reserve, OCC and FDIC (the Banking Agencies) recognize the increasing... January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released... 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 27, 2020 Client Update How Should Boards Be Thinking About the Novel Coronavirus? It is obvious that the risks presented by the novel coronavirus (COVID-19) transcend “business as usual” for market pa...
February 20, 2020 Client Update OFAC Targets Russian Support for Maduro Regime with New Sanctions Designations On February 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed blocking sanc...
February 20, 2020 Client Update Visual Memo: CFTC Proposes Amendments to Cross-Border Rules On December 18, 2019, the CFTC proposed rules that would modify and codify the cross-border application of certain of its ...
February 3, 2020 Client Update Volcker 2.1: Agencies Propose Revisions to Covered Fund Provisions On January 30, 2020, the Federal Reserve Board, OCC, FDIC, SEC and CFTC (the Agencies) proposed amendments to the covered ...
January 30, 2020 Client Update SEC Office of Compliance Inspections and Examinations (OCIE) Issues Observations on Cybersecurity and Resiliency Practices The SEC Office of Compliance Inspections and Examinations (OCIE) recently published observations related to cybersecurity ...
January 22, 2020 Client Update CFIUS Issues Final FIRRMA Regulations On January 13, 2020, the U.S. Treasury Department promulgated its final regulations implementing the Foreign Investment Ri...
January 22, 2020 Client Update CFTC Staff Clarifies Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight recently issued a statement recognizing that CCOs may face...
January 21, 2020 Client Update House Passes 8-K Trading Gap Act Last week, the House overwhelmingly passed legislation aimed at closing what lawmakers have called a “loophole” for in...
January 17, 2020 Client Update Federal Banking Agencies Recognize the Rise of Index Funds and Passive Investing In a welcome move, two recent actions by the Federal Reserve, OCC and FDIC (the Banking Agencies) recognize the increasing...
January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released...