Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... See more insights January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P... December 30, 2020 Client Update OFAC Belatedly Releases FAQs Regarding Ban on Investments by U.S. Persons in Companies Linked to the Chinese Military, Leaves Key Questions Unanswered On December 28, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Frequently A... December 23, 2020 Client Update FDIC Issues Final Rule on Supervision of ILC Holding Companies The FDIC has issued a final rule to formalize longstanding expectations it has had for the parent company of a new industr... December 23, 2020 Client Update Pandemic Relief Package – PPP and Federal Reserve Provisions This memo summarizes the amendments to the Federal Reserve’s emergency powers, the Paycheck Protection Program, other su... December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In... December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous... December 3, 2020 Client Update Post-Election Update: U.S. Federal Cannabis Legislation With the House expected to vote on a cannabis legalization bill tomorrow, we have updated our visual memorandum to describ... November 30, 2020 Client Update IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021 In a very significant development, the administrator of LIBOR announced on November 30 that it expects in early December t... November 23, 2020 Client Update IBA and UK FCA Announce New Consultations Addressing LIBOR Cessation and “Tough Legacy” Contracts On November 18, the administrator of LIBOR announced that it will, in the near future, consult on its intention to cease t... November 17, 2020 Client Update United States Bans Certain Investments by U.S. Persons in Companies Linked to the Chinese Military On November 12, 2020 President Trump issued a new Executive Order, “Executive Order on Addressing the Threat from the Se... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
January 4, 2021 Client Update The Anti-Money Laundering Act of 2020 – Key takeaways The Anti-Money Laundering Act of 2020 implements the most extensive revisions to anti-money laundering law since the USA P...
December 30, 2020 Client Update OFAC Belatedly Releases FAQs Regarding Ban on Investments by U.S. Persons in Companies Linked to the Chinese Military, Leaves Key Questions Unanswered On December 28, 2020 the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Frequently A...
December 23, 2020 Client Update FDIC Issues Final Rule on Supervision of ILC Holding Companies The FDIC has issued a final rule to formalize longstanding expectations it has had for the parent company of a new industr...
December 23, 2020 Client Update Pandemic Relief Package – PPP and Federal Reserve Provisions This memo summarizes the amendments to the Federal Reserve’s emergency powers, the Paycheck Protection Program, other su...
December 22, 2020 Client Update Banking Agencies Propose Cyber Reporting Rule: Implications for Cybersecurity Compliance On December 15, 2020, the Office of the Comptroller of the Currency, the Federal Reserve Board, and the Federal Deposit In...
December 10, 2020 Client Update Preparing Your 2020 Form 20-F This memorandum highlights some considerations for the preparation of your 2020 annual report on Form 20-F. As in previous...
December 3, 2020 Client Update Post-Election Update: U.S. Federal Cannabis Legislation With the House expected to vote on a cannabis legalization bill tomorrow, we have updated our visual memorandum to describ...
November 30, 2020 Client Update IBA and Regulators Announce Major New Developments Related to the Publication and Use of USD LIBOR Beyond 2021 In a very significant development, the administrator of LIBOR announced on November 30 that it expects in early December t...
November 23, 2020 Client Update IBA and UK FCA Announce New Consultations Addressing LIBOR Cessation and “Tough Legacy” Contracts On November 18, the administrator of LIBOR announced that it will, in the near future, consult on its intention to cease t...
November 17, 2020 Client Update United States Bans Certain Investments by U.S. Persons in Companies Linked to the Chinese Military On November 12, 2020 President Trump issued a new Executive Order, “Executive Order on Addressing the Threat from the Se...