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 December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h... December 12, 2019 Client Update NYSE Files Revised Direct Listing Proposal Yesterday, the NYSE filed a revised direct listing proposal which follows on the heels of last week’s rejection by the S... December 11, 2019 Client Update U.S. Department of Commerce Proposes Rule Governing Information and Communications Technology and Services On November 27, 2019, the United States Department of Commerce issued an advance notice of proposed rulemaking seeking pub... December 4, 2019 Client Update Banking Hemp: The Banking Regulators Move Forward For hemp-related customers, banks no longer need to file suspicious activity reports according to a guidance statement iss... November 26, 2019 Client Update NYSE Direct Listing Proposal The NYSE has filed a proposed rule change with the Securities and Exchange Commission that would permit companies to raise... November 21, 2019 Client Update Final Tailoring Rules for U.S. Banking Organizations The U.S. banking agencies have completed one of the most important steps towards rebalancing the U.S. bank regulatory fram... November 21, 2019 Client Update U.S. Federal Banking Regulators Propose a Madden Fix Since the 2016 Second Circuit decision in Madden v. Midland Funding, LLC,[1] banks and their non-bank lending partners hav... November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ... November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more... November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d... 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...
December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h...
December 12, 2019 Client Update NYSE Files Revised Direct Listing Proposal Yesterday, the NYSE filed a revised direct listing proposal which follows on the heels of last week’s rejection by the S...
December 11, 2019 Client Update U.S. Department of Commerce Proposes Rule Governing Information and Communications Technology and Services On November 27, 2019, the United States Department of Commerce issued an advance notice of proposed rulemaking seeking pub...
December 4, 2019 Client Update Banking Hemp: The Banking Regulators Move Forward For hemp-related customers, banks no longer need to file suspicious activity reports according to a guidance statement iss...
November 26, 2019 Client Update NYSE Direct Listing Proposal The NYSE has filed a proposed rule change with the Securities and Exchange Commission that would permit companies to raise...
November 21, 2019 Client Update Final Tailoring Rules for U.S. Banking Organizations The U.S. banking agencies have completed one of the most important steps towards rebalancing the U.S. bank regulatory fram...
November 21, 2019 Client Update U.S. Federal Banking Regulators Propose a Madden Fix Since the 2016 Second Circuit decision in Madden v. Midland Funding, LLC,[1] banks and their non-bank lending partners hav...
November 18, 2019 Client Update Leaning into Fairness: Executive Order On Enforcement In October, President Trump signed two significant executive orders regarding fairness and transparency in federal agency ...
November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more...
November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d...