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 5, 2017 Client Update DOL Fiduciary Rule: Officially Delayed for Now, with More to Come As expected, the DOL has officially delayed the applicability date of the fiduciary rule to June 9, 2017 (the rule was ori... April 5, 2017 Client Update Issue 11: Lex et Brexit — Cross-border models for financial services and SEs and cross-border mergers IN THIS ISSUE: Introduction Cross-border models for financial services Societas Europea and cross-border mergers ... March 29, 2017 Client Update Bipartisan Group of Senators Introduces Countering Iran’s Destabilizing Activities Act of 2017 Both responding and contributing to the general escalation of tensions between the United States and Iran, a bipartisan gr... March 27, 2017 Client Update Joint EGRPRA Report Indicative of Current State of Financial Regulatory Reform The Economic Growth and Regulatory Paperwork Reduction Act (“EGRPRA”) requires the federal banking agencies to conduct... March 24, 2017 Client Update SEC Approves Move to T+2 Standard Settlement Cycle in September 2017 On March 22, the SEC approved a rule amendment to shorten the standard settlement cycle for most broker-dealer securities ... March 23, 2017 Client Update CFPB Reform: The Latest Developments The House Financial Services Committee’s Subcommittee on Oversight and Investigations on Tuesday held a hearing to explo... March 22, 2017 Client Update Status of Financial Regulatory Leadership Changes (March 2017) As the second quarter of 2017 comes to a close, we have updated our brief deck summarizing the leadership and staffing ch... March 21, 2017 Client Update OCC Forges Ahead With Fintech Charter, Releasing Draft Licensing Manual Supplement The OCC’s fintech charter proposal is generating a lot of political and media sound and fury. Comptroller Curry’s spee... March 18, 2017 Client Update A Modest Yet Welcome Thaw for Banking M&A and Financial Stability While those of us in parts of the Mid-West and the East Coast received a snowy reminder this week that winter is still wit... March 17, 2017 Client Update The Giancarlo Agenda: The CFTC Gets Back to the Basics On the heels of his nomination by President Trump to be Chairman of the Commodity Futures Trading Commission, Commissioner... 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 5, 2017 Client Update DOL Fiduciary Rule: Officially Delayed for Now, with More to Come As expected, the DOL has officially delayed the applicability date of the fiduciary rule to June 9, 2017 (the rule was ori...
April 5, 2017 Client Update Issue 11: Lex et Brexit — Cross-border models for financial services and SEs and cross-border mergers IN THIS ISSUE: Introduction Cross-border models for financial services Societas Europea and cross-border mergers ...
March 29, 2017 Client Update Bipartisan Group of Senators Introduces Countering Iran’s Destabilizing Activities Act of 2017 Both responding and contributing to the general escalation of tensions between the United States and Iran, a bipartisan gr...
March 27, 2017 Client Update Joint EGRPRA Report Indicative of Current State of Financial Regulatory Reform The Economic Growth and Regulatory Paperwork Reduction Act (“EGRPRA”) requires the federal banking agencies to conduct...
March 24, 2017 Client Update SEC Approves Move to T+2 Standard Settlement Cycle in September 2017 On March 22, the SEC approved a rule amendment to shorten the standard settlement cycle for most broker-dealer securities ...
March 23, 2017 Client Update CFPB Reform: The Latest Developments The House Financial Services Committee’s Subcommittee on Oversight and Investigations on Tuesday held a hearing to explo...
March 22, 2017 Client Update Status of Financial Regulatory Leadership Changes (March 2017) As the second quarter of 2017 comes to a close, we have updated our brief deck summarizing the leadership and staffing ch...
March 21, 2017 Client Update OCC Forges Ahead With Fintech Charter, Releasing Draft Licensing Manual Supplement The OCC’s fintech charter proposal is generating a lot of political and media sound and fury. Comptroller Curry’s spee...
March 18, 2017 Client Update A Modest Yet Welcome Thaw for Banking M&A and Financial Stability While those of us in parts of the Mid-West and the East Coast received a snowy reminder this week that winter is still wit...
March 17, 2017 Client Update The Giancarlo Agenda: The CFTC Gets Back to the Basics On the heels of his nomination by President Trump to be Chairman of the Commodity Futures Trading Commission, Commissioner...