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 May 12, 2020 Client Update Fed Announces Pricing for Municipal Liquidity Facility The Federal Reserve announced on May 11 a revised term sheet and FAQs for its Municipal Liquidity Facility (MLF), which wi... May 11, 2020 Client Update SEC Orders SROs to Implement Changes to NMS Plan Governance The Securities and Exchange Commission acted on the first of its proposals to substantially revamp the regulations concern... May 4, 2020 Client Update Federal Reserve Eases Daylight Overdraft Limits The Federal Reserve has taken temporary measures (and has published FAQs) to (1) lift the net debit cap on and waive fees ... April 28, 2020 Client Update Fed Expands Support for Municipal Funding Markets The Federal Reserve announced on April 27 the expansion of its Municipal Liquidity Facility (MLF), which will provide up t... April 27, 2020 Client Update The CARES Act for Gig Workers and Others Who Work for Themselves The government’s response to the COVID-19 pandemic and its collateral damage to the economy have been unprecedented. The... April 24, 2020 Client Update SBA Paycheck Protection Program to Receive Additional Funding President Trump signed a $484 billion stimulus bill into law today as part of the U.S. government’s ongoing efforts to c... April 22, 2020 Client Update OFAC Releases Fact Sheet on Humanitarian Assistance In response to the global COVID-19 pandemic, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”... April 21, 2020 Client Update UK Announces £500 Million Convertible Loan Scheme for UK Start-ups Hit By Coronavirus On April 20, 2020, the UK Chancellor, Rishi Sunak announced a new £500 million scheme (delivered by the UK Government in ... April 14, 2020 Client Update SBA Paycheck Protection Program: Key Provisions and Related Fed Secured Lending Facility A deck on the Small Business Administration’s Paycheck Protection Program, including information on the Federal Reserve?... April 13, 2020 Client Update OFAC Makes Technical Changes to North Korea Sanctions and Civil Monetary Penalty Regulations Recently, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced technical changes to th... 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...
May 12, 2020 Client Update Fed Announces Pricing for Municipal Liquidity Facility The Federal Reserve announced on May 11 a revised term sheet and FAQs for its Municipal Liquidity Facility (MLF), which wi...
May 11, 2020 Client Update SEC Orders SROs to Implement Changes to NMS Plan Governance The Securities and Exchange Commission acted on the first of its proposals to substantially revamp the regulations concern...
May 4, 2020 Client Update Federal Reserve Eases Daylight Overdraft Limits The Federal Reserve has taken temporary measures (and has published FAQs) to (1) lift the net debit cap on and waive fees ...
April 28, 2020 Client Update Fed Expands Support for Municipal Funding Markets The Federal Reserve announced on April 27 the expansion of its Municipal Liquidity Facility (MLF), which will provide up t...
April 27, 2020 Client Update The CARES Act for Gig Workers and Others Who Work for Themselves The government’s response to the COVID-19 pandemic and its collateral damage to the economy have been unprecedented. The...
April 24, 2020 Client Update SBA Paycheck Protection Program to Receive Additional Funding President Trump signed a $484 billion stimulus bill into law today as part of the U.S. government’s ongoing efforts to c...
April 22, 2020 Client Update OFAC Releases Fact Sheet on Humanitarian Assistance In response to the global COVID-19 pandemic, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”...
April 21, 2020 Client Update UK Announces £500 Million Convertible Loan Scheme for UK Start-ups Hit By Coronavirus On April 20, 2020, the UK Chancellor, Rishi Sunak announced a new £500 million scheme (delivered by the UK Government in ...
April 14, 2020 Client Update SBA Paycheck Protection Program: Key Provisions and Related Fed Secured Lending Facility A deck on the Small Business Administration’s Paycheck Protection Program, including information on the Federal Reserve?...
April 13, 2020 Client Update OFAC Makes Technical Changes to North Korea Sanctions and Civil Monetary Penalty Regulations Recently, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced technical changes to th...