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 January 9, 2017 Client Update Possible Changes in How Regulations Get Made and Unmade Last week, the House of Representatives passed two bills and considered another that would dramatically expand Congress’... January 6, 2017 Client Update Possible Priorities for a CFTC Chaired by Commissioner Giancarlo CFTC Chairman Timothy Massad announced this week that he will be stepping down on January 20. Commissioner J. Christopher ... January 5, 2017 Client Update Federal Reserve Releases Staff Paper on the Impact of the Volcker Rule On December 22, 2016, the Federal Reserve released a staff paper on the implementation of the Volcker Rule and its impact ... January 3, 2017 Client Update Solicitor General, PHH File Briefs in PHH v. CFPB On Thursday, December 22, PHH and the Solicitor General of the United States filed briefs in response to the CFPB’s peti... December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-... December 21, 2016 Client Update Watch for Turnover Among Senior Regulatory Staff The intense media focus on the Trump Administration’s Presidential appointments is understandable, since these individua... December 20, 2016 Client Update SEC Approves Consolidated Audit Trail Plan On November 15, 2016, the SEC approved a plan to create a consolidated audit trail (the “CAT”) that will contain a rec... December 16, 2016 Client Update Sanctions Update: Iran Sanctions Extension Act Becomes Law Without the President’s Signature; Treasury Department Releases Revised FAQs on Potential Re-Imposition of Sanctions on Iran On Thursday, December 15, 2016, the White House Press Secretary released a statement noting that an extension of the Iran ... December 12, 2016 Client Update Predictions on Possible Changes to and Timing of the Dodd-Frank Executive Compensation Provisions With President-elect Donald Trump’s transition underway, speculation has been rife as to the impact of his Administratio... December 9, 2016 Client Update Beyond FinTech: The OCC's Special Purpose National Bank Charter The OCC’s proposed framework for granting special purpose national bank charters could hold significant promise by provi... 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...
January 9, 2017 Client Update Possible Changes in How Regulations Get Made and Unmade Last week, the House of Representatives passed two bills and considered another that would dramatically expand Congress’...
January 6, 2017 Client Update Possible Priorities for a CFTC Chaired by Commissioner Giancarlo CFTC Chairman Timothy Massad announced this week that he will be stepping down on January 20. Commissioner J. Christopher ...
January 5, 2017 Client Update Federal Reserve Releases Staff Paper on the Impact of the Volcker Rule On December 22, 2016, the Federal Reserve released a staff paper on the implementation of the Volcker Rule and its impact ...
January 3, 2017 Client Update Solicitor General, PHH File Briefs in PHH v. CFPB On Thursday, December 22, PHH and the Solicitor General of the United States filed briefs in response to the CFPB’s peti...
December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-...
December 21, 2016 Client Update Watch for Turnover Among Senior Regulatory Staff The intense media focus on the Trump Administration’s Presidential appointments is understandable, since these individua...
December 20, 2016 Client Update SEC Approves Consolidated Audit Trail Plan On November 15, 2016, the SEC approved a plan to create a consolidated audit trail (the “CAT”) that will contain a rec...
December 16, 2016 Client Update Sanctions Update: Iran Sanctions Extension Act Becomes Law Without the President’s Signature; Treasury Department Releases Revised FAQs on Potential Re-Imposition of Sanctions on Iran On Thursday, December 15, 2016, the White House Press Secretary released a statement noting that an extension of the Iran ...
December 12, 2016 Client Update Predictions on Possible Changes to and Timing of the Dodd-Frank Executive Compensation Provisions With President-elect Donald Trump’s transition underway, speculation has been rife as to the impact of his Administratio...
December 9, 2016 Client Update Beyond FinTech: The OCC's Special Purpose National Bank Charter The OCC’s proposed framework for granting special purpose national bank charters could hold significant promise by provi...