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 November 6, 2017 Client Update “Paradise Papers” Will Lead to Increased Regulatory Scrutiny of Cross-Border Banking Background On November 5, 2017 the International Consortium of Investigative Journalists (“ICIJ”) released the “Para... November 2, 2017 Client Update FINRA Establishes New Registration and Qualification Requirements FINRA announced that new rules governing the registration and qualification of member firms’ associated persons will bec... October 30, 2017 Client Update Treasury Asset Management and Insurance Report Makes Three Recommendations Tied to the Volcker Rule Buried in the latest Treasury Report, the third in a series, are important gems on the Volcker Rule and on the concept of ... October 18, 2017 Client Update Treasury Chimes in on Equity Market Structure The Treasury Department’s recent report on capital markets regulation includes a robust discussion of equity market stru... October 17, 2017 Client Update Treasury Report Recommends Additional Process and Constraints for Market Regulators The U.S. Treasury’s new Capital Markets Report recommends additional administrative requirements for regulatory actions ... October 16, 2017 Client Update OCC Brings Common Sense to CRA Ratings The OCC’s recent revision to its Community Reinvestment Act examination and ratings policies is a welcome first step in ... October 16, 2017 Client Update President Trump Decertifies the Iran Deal – What Happens Next? On October 13, 2017, President Trump announced that he would not make a quarterly certification required by the Iran Nucle... October 11, 2017 Client Update CFTC Chairman Requests Additional Year to Evaluate the Swap Dealer De Minimis Threshold CFTC Chairman Giancarlo testified this morning that he intends to delay for an additional year a decision on whether to mo... October 11, 2017 Client Update Review of Volcker Rule Comment Letters The Office of the Comptroller of the Currency (the “OCC”) took a first formal step in evaluating how the regulations i... October 9, 2017 Client Update Security Concerns Prompt Questions Regarding Whether the SEC Should Delay the CAT In the wake of a highly-publicized cybersecurity breach involving the SEC’s EDGAR system, SEC Chairman Jay Clayton has b... 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...
November 6, 2017 Client Update “Paradise Papers” Will Lead to Increased Regulatory Scrutiny of Cross-Border Banking Background On November 5, 2017 the International Consortium of Investigative Journalists (“ICIJ”) released the “Para...
November 2, 2017 Client Update FINRA Establishes New Registration and Qualification Requirements FINRA announced that new rules governing the registration and qualification of member firms’ associated persons will bec...
October 30, 2017 Client Update Treasury Asset Management and Insurance Report Makes Three Recommendations Tied to the Volcker Rule Buried in the latest Treasury Report, the third in a series, are important gems on the Volcker Rule and on the concept of ...
October 18, 2017 Client Update Treasury Chimes in on Equity Market Structure The Treasury Department’s recent report on capital markets regulation includes a robust discussion of equity market stru...
October 17, 2017 Client Update Treasury Report Recommends Additional Process and Constraints for Market Regulators The U.S. Treasury’s new Capital Markets Report recommends additional administrative requirements for regulatory actions ...
October 16, 2017 Client Update OCC Brings Common Sense to CRA Ratings The OCC’s recent revision to its Community Reinvestment Act examination and ratings policies is a welcome first step in ...
October 16, 2017 Client Update President Trump Decertifies the Iran Deal – What Happens Next? On October 13, 2017, President Trump announced that he would not make a quarterly certification required by the Iran Nucle...
October 11, 2017 Client Update CFTC Chairman Requests Additional Year to Evaluate the Swap Dealer De Minimis Threshold CFTC Chairman Giancarlo testified this morning that he intends to delay for an additional year a decision on whether to mo...
October 11, 2017 Client Update Review of Volcker Rule Comment Letters The Office of the Comptroller of the Currency (the “OCC”) took a first formal step in evaluating how the regulations i...
October 9, 2017 Client Update Security Concerns Prompt Questions Regarding Whether the SEC Should Delay the CAT In the wake of a highly-publicized cybersecurity breach involving the SEC’s EDGAR system, SEC Chairman Jay Clayton has b...