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 November 29, 2016 Client Update Where Are We on Dodd-Frank? The incoming Trump administration has promised to “dismantle the Dodd-Frank Act.” In previous posts, we’ve described... November 21, 2016 Client Update CFPB Reform: The Battle in the Courts Those who are not closely following PHH v. CFPB may not be aware that the panel decision is not final and effective. PHH i... November 19, 2016 Client Update More than Just Midnight Regulations The transition of power from one Administration to another, especially when it involves a change of party, is governed bot... November 17, 2016 Client Update The Trump Transition and Possible Directions for Financial Regulatory Reform President-Elect Trump’s transition website promises to “dismantle the Dodd-Frank Act and replace it with new policies ... November 16, 2016 Client Update How Regulatory Rollback Works This blog post sets out how rollback of the Dodd-Frank Act or its implementing regulations might work. President Elect Tru... November 11, 2016 Articles & Books FINRA's Approval Requirement: Considerations for Non-US Acquirers of US Broker-Dealers It is widely known that in order to complete deals involving US companies, non-US firms must successfully navigate a labyr... November 4, 2016 Client Update Brexit: Article 50 and the Miller Case In a ruling released yesterday morning, three senior judges of the High Court of Justice of England and Wales (the “High... November 4, 2016 Client Update OCC Announces Innovation Framework – Rejects Sandbox Editor’s note: this post has been edited since the date of its original publication. On October 26, 2016, the Office of ... October 31, 2016 Client Update Banking Regulators Float Broad Cyber Risk Approach In October 2016, the U.S. federal banking agencies jointly issued an advance notice of proposed rulemaking regarding enhan... October 24, 2016 Client Update Issue 8: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction The ‘Great Repeal Bill’: the many unanswered questions AIFMD and Brexit As we move to... 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 ...
November 29, 2016 Client Update Where Are We on Dodd-Frank? The incoming Trump administration has promised to “dismantle the Dodd-Frank Act.” In previous posts, we’ve described...
November 21, 2016 Client Update CFPB Reform: The Battle in the Courts Those who are not closely following PHH v. CFPB may not be aware that the panel decision is not final and effective. PHH i...
November 19, 2016 Client Update More than Just Midnight Regulations The transition of power from one Administration to another, especially when it involves a change of party, is governed bot...
November 17, 2016 Client Update The Trump Transition and Possible Directions for Financial Regulatory Reform President-Elect Trump’s transition website promises to “dismantle the Dodd-Frank Act and replace it with new policies ...
November 16, 2016 Client Update How Regulatory Rollback Works This blog post sets out how rollback of the Dodd-Frank Act or its implementing regulations might work. President Elect Tru...
November 11, 2016 Articles & Books FINRA's Approval Requirement: Considerations for Non-US Acquirers of US Broker-Dealers It is widely known that in order to complete deals involving US companies, non-US firms must successfully navigate a labyr...
November 4, 2016 Client Update Brexit: Article 50 and the Miller Case In a ruling released yesterday morning, three senior judges of the High Court of Justice of England and Wales (the “High...
November 4, 2016 Client Update OCC Announces Innovation Framework – Rejects Sandbox Editor’s note: this post has been edited since the date of its original publication. On October 26, 2016, the Office of ...
October 31, 2016 Client Update Banking Regulators Float Broad Cyber Risk Approach In October 2016, the U.S. federal banking agencies jointly issued an advance notice of proposed rulemaking regarding enhan...
October 24, 2016 Client Update Issue 8: Lex et Brexit — The Law and Brexit IN THIS ISSUE: Introduction The ‘Great Repeal Bill’: the many unanswered questions AIFMD and Brexit As we move to...