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 June 28, 2017 Client Update Federal Reserve Releases 2017 CCAR Results The Federal Reserve today released the results of its 2017 Comprehensive Capital Analysis and Review (CCAR). For the firs... June 27, 2017 Client Update Regulatory Reform for Mid-Sized and Regional Banks: Where Are We at Mid-Year? There has been a slow start to financial regulatory reform under the Trump Administration, but the conversation is now cha... June 26, 2017 Client Update Issue 12: Lex et Brexit — Supervisory Convergence in Financial Services and Proposals Amend the EMIR Supervisory Regime IN THIS ISSUE: Introduction Supervisory Convergence in Financial Services Proposals to amend the EMIR Supervisory Regime ... May 18, 2017 Client Update Trump Administration Continues Iran Deal by Executing Waiver in “National Security Interest” The State Department confirmed in a May 17, 2017, press release that the Trump administration has continued the United Sta... May 15, 2017 Client Update CFTC’s Project KISS Gets Underway: Giancarlo Makes the First Move Few have embraced President Trump’s Executive Order on Core Principles for Regulating the U.S. Financial System as swift... May 12, 2017 Client Update What We are Reading - Letters to the Treasury Secretary and His Staff There is no shortage of ideas from the financial sector on how to rebalance financial sector regulation judging by the man... May 8, 2017 Client Update Financial CHOICE Act 2.0 Passes House Financial Services Committee A revised version of the Financial CHOICE Act (commonly referred to as CHOICE Act 2.0) was passed by the House Financial S... April 27, 2017 Client Update FINRA Proposes Desk Commentary Safe Harbor FINRA has published a regulatory notice requesting comment on a long-awaited proposal to create a safe harbor that will ex... April 25, 2017 Client Update The Presidential Memorandum on the Orderly Liquidation Authority - Another Look President Trump issued a Presidential Memorandum last Friday, April 21, which directed the Treasury Secretary to conduct a... April 19, 2017 Client Update Nuclear Certification to Congress Confirms Iran’s Compliance but Stresses Policy Review The Trump administration’s first certification to Congress regarding Iranian nuclear compliance focused more on Iran’s... 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 ...
June 28, 2017 Client Update Federal Reserve Releases 2017 CCAR Results The Federal Reserve today released the results of its 2017 Comprehensive Capital Analysis and Review (CCAR). For the firs...
June 27, 2017 Client Update Regulatory Reform for Mid-Sized and Regional Banks: Where Are We at Mid-Year? There has been a slow start to financial regulatory reform under the Trump Administration, but the conversation is now cha...
June 26, 2017 Client Update Issue 12: Lex et Brexit — Supervisory Convergence in Financial Services and Proposals Amend the EMIR Supervisory Regime IN THIS ISSUE: Introduction Supervisory Convergence in Financial Services Proposals to amend the EMIR Supervisory Regime ...
May 18, 2017 Client Update Trump Administration Continues Iran Deal by Executing Waiver in “National Security Interest” The State Department confirmed in a May 17, 2017, press release that the Trump administration has continued the United Sta...
May 15, 2017 Client Update CFTC’s Project KISS Gets Underway: Giancarlo Makes the First Move Few have embraced President Trump’s Executive Order on Core Principles for Regulating the U.S. Financial System as swift...
May 12, 2017 Client Update What We are Reading - Letters to the Treasury Secretary and His Staff There is no shortage of ideas from the financial sector on how to rebalance financial sector regulation judging by the man...
May 8, 2017 Client Update Financial CHOICE Act 2.0 Passes House Financial Services Committee A revised version of the Financial CHOICE Act (commonly referred to as CHOICE Act 2.0) was passed by the House Financial S...
April 27, 2017 Client Update FINRA Proposes Desk Commentary Safe Harbor FINRA has published a regulatory notice requesting comment on a long-awaited proposal to create a safe harbor that will ex...
April 25, 2017 Client Update The Presidential Memorandum on the Orderly Liquidation Authority - Another Look President Trump issued a Presidential Memorandum last Friday, April 21, which directed the Treasury Secretary to conduct a...
April 19, 2017 Client Update Nuclear Certification to Congress Confirms Iran’s Compliance but Stresses Policy Review The Trump administration’s first certification to Congress regarding Iranian nuclear compliance focused more on Iran’s...