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 April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ... April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en... April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt... April 15, 2019 Client Update Blockchain Technology — Acquisitions & Joint Ventures Blockchain technology continues to be a lively topic of conversation in legal, business and technology circles. This memo ... April 9, 2019 Client Update SEC Staff Doubles Down on Howey for Digital Assets Last week, the SEC staff published new detailed guidance on its views of when a digital asset may be considered a security... April 8, 2019 Client Update Federal Reserve Proposes Amendments to 165(d) Resolution Plan Rule Today, the Federal Reserve issued and invited comments on a proposal to amend and restate their 165(d) Rule, which impleme... April 8, 2019 Client Update U.S. Government Adds to Sanctions Against the IRGC with Unprecedented FTO Designation On April 8, 2019, the U.S. State Department announced its intent to designate Iran’s Islamic Revolutionary Guard Corps (... April 1, 2019 Client Update House Financial Services Committee Advances the SAFE Banking Act to the Full House Cannabis banking legislation reached a new milestone last week. Following a markup session, the House Financial Services C... March 18, 2019 Client Update Chairman Jay Clayton and Director Brett Redfearn Preview Potential Further Equity Market Structure Reforms—Exchange Market Data Business Model Targeted Earlier this month, SEC Chairman Jay Clayton and Division of Trading and Markets Director Brett Redfearn engaged in a publ... March 12, 2019 Client Update Bank Pay Rules May Be Resurrected U.S. federal banking regulators plan to revive efforts to regulate financial institution incentive compensation, as requir... 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 ...
April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ...
April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en...
April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt...
April 15, 2019 Client Update Blockchain Technology — Acquisitions & Joint Ventures Blockchain technology continues to be a lively topic of conversation in legal, business and technology circles. This memo ...
April 9, 2019 Client Update SEC Staff Doubles Down on Howey for Digital Assets Last week, the SEC staff published new detailed guidance on its views of when a digital asset may be considered a security...
April 8, 2019 Client Update Federal Reserve Proposes Amendments to 165(d) Resolution Plan Rule Today, the Federal Reserve issued and invited comments on a proposal to amend and restate their 165(d) Rule, which impleme...
April 8, 2019 Client Update U.S. Government Adds to Sanctions Against the IRGC with Unprecedented FTO Designation On April 8, 2019, the U.S. State Department announced its intent to designate Iran’s Islamic Revolutionary Guard Corps (...
April 1, 2019 Client Update House Financial Services Committee Advances the SAFE Banking Act to the Full House Cannabis banking legislation reached a new milestone last week. Following a markup session, the House Financial Services C...
March 18, 2019 Client Update Chairman Jay Clayton and Director Brett Redfearn Preview Potential Further Equity Market Structure Reforms—Exchange Market Data Business Model Targeted Earlier this month, SEC Chairman Jay Clayton and Division of Trading and Markets Director Brett Redfearn engaged in a publ...
March 12, 2019 Client Update Bank Pay Rules May Be Resurrected U.S. federal banking regulators plan to revive efforts to regulate financial institution incentive compensation, as requir...