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 August 7, 2017 Client Update Federal Reserve Proposes New Supervisory Rating System for Large Financial Institutions The Board of Governors of the Federal Reserve System (Federal Reserve) has proposed a new rating system for large financia... August 4, 2017 Client Update The Countering America’s Adversaries Through Sanctions Act Becomes Law On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act of 2017 (t... August 2, 2017 Client Update OCC Seeks Input on Volcker Regulation Reforms The Office of the Comptroller of the Currency (OCC) issued a Notice today requesting public comment on potential changes t... July 27, 2017 Client Update Higher Threshold for Enhanced Prudential Standards Comes into Focus The long conversation about raising the Dodd-Frank $50 billion asset threshold for enhanced prudential standards took a st... July 27, 2017 Client Update SEC Confirms That Some Initial Coin Offerings Are Illegal Unregistered Securities Offerings In a much-anticipated action, on July 25 the SEC issued a Section 21(a) report of its investigation into an offering of di... July 26, 2017 Client Update House Passes Sanctions Legislation Against Iran, Russia, and North Korea; Veto Uncertain After several weeks of negotiations between the House and the Senate, on July 25, the House passed by an overwhelming marg... July 25, 2017 Client Update Further Extension of CFTC "Arrange, Negotiate, Execute" No-Action Relief The CFTC staff has once again extended its no-action relief from the “arrange, negotiate or execute” provisions of CFT... July 24, 2017 Client Update FCA Consultation on a New Category of Premium Listing for Sovereign Controlled Companies On July 13, 2017, the UK Financial Conduct Authority (the “FCA”) published a consultation paper entitled “Proposal t... July 19, 2017 Client Update Dodd-Frank’s Seventh Anniversary Friday marks the seventh anniversary of the Dodd-Frank Act. The outlook for financial regulation, and Dodd-Frank, has fun... July 19, 2017 Client Update Second Nuclear Certification to Congress Confirms Iran’s Continued Compliance but Raises Questions about Future of JCPOA The Trump Administration submitted its second certification to Congress regarding Iranian compliance with the Joint Compre... 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 ...
August 7, 2017 Client Update Federal Reserve Proposes New Supervisory Rating System for Large Financial Institutions The Board of Governors of the Federal Reserve System (Federal Reserve) has proposed a new rating system for large financia...
August 4, 2017 Client Update The Countering America’s Adversaries Through Sanctions Act Becomes Law On August 2, 2017, President Trump signed into law the Countering America’s Adversaries Through Sanctions Act of 2017 (t...
August 2, 2017 Client Update OCC Seeks Input on Volcker Regulation Reforms The Office of the Comptroller of the Currency (OCC) issued a Notice today requesting public comment on potential changes t...
July 27, 2017 Client Update Higher Threshold for Enhanced Prudential Standards Comes into Focus The long conversation about raising the Dodd-Frank $50 billion asset threshold for enhanced prudential standards took a st...
July 27, 2017 Client Update SEC Confirms That Some Initial Coin Offerings Are Illegal Unregistered Securities Offerings In a much-anticipated action, on July 25 the SEC issued a Section 21(a) report of its investigation into an offering of di...
July 26, 2017 Client Update House Passes Sanctions Legislation Against Iran, Russia, and North Korea; Veto Uncertain After several weeks of negotiations between the House and the Senate, on July 25, the House passed by an overwhelming marg...
July 25, 2017 Client Update Further Extension of CFTC "Arrange, Negotiate, Execute" No-Action Relief The CFTC staff has once again extended its no-action relief from the “arrange, negotiate or execute” provisions of CFT...
July 24, 2017 Client Update FCA Consultation on a New Category of Premium Listing for Sovereign Controlled Companies On July 13, 2017, the UK Financial Conduct Authority (the “FCA”) published a consultation paper entitled “Proposal t...
July 19, 2017 Client Update Dodd-Frank’s Seventh Anniversary Friday marks the seventh anniversary of the Dodd-Frank Act. The outlook for financial regulation, and Dodd-Frank, has fun...
July 19, 2017 Client Update Second Nuclear Certification to Congress Confirms Iran’s Continued Compliance but Raises Questions about Future of JCPOA The Trump Administration submitted its second certification to Congress regarding Iranian compliance with the Joint Compre...