Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights July 11, 2012 Client Update Living Wills: Key Lessons from the First Wave for Second and Third Wave Filers The first wave filers – the largest and most complex domestic and foreign bank holding companies – have now filed thei... July 11, 2012 Client Update SEC and CFTC Finalize Swap Product Definitions: the Title VII Swap Countdown Begins The SEC and CFTC have adopted joint final rules further defining the terms “swap,” “security-based swap” and “se... July 10, 2012 Client Update Basel Committee and IOSCO Release Consultation Paper on Uncleared Derivatives Margin; CFTC Reopens Comment Period on Uncleared Swap Margin Proposal On July 6, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions release... July 3, 2012 Client Update CFTC Proposes Cross-Border Guidance and Exemptive Order On June 29, the CFTC released proposed interpretive guidance regarding the cross-border impact of the swap-related provisi... July 2, 2012 Client Update Dodd-Frank Progress Report - July 2012 As of July 2, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 passed deadlines,... June 25, 2012 Client Update Vitro’s Mexican Plan of Reorganization Denied Comity in the U.S. In a Chapter 15 case presenting interesting considerations for cross border lenders and borrowers, the Bankruptcy Court fo... June 22, 2012 Client Update OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure" The OCC has issued an interim final rule to implement Section 610 of the Dodd-Frank Act, which expands the statutory defin... June 12, 2012 Client Update U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New U.S. bank regulators are proposing a broad and comprehensive revision of the regulatory capital rules applicable to all U.... June 6, 2012 Client Update SEC Approves “Limit Up-Limit Down” Plan and Tighter Circuit Breakers On May 31, 2012, the SEC approved two proposals submitted by the national securities exchanges and FINRA that are designed... June 5, 2012 Client Update CFTC Adopts Historical Swap Recordkeeping and Reporting Requirements On May 18, 2012, the CFTC adopted Part 46 rules for recordkeeping and reporting of “historical swaps.” Historical swap... Load More
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
July 11, 2012 Client Update Living Wills: Key Lessons from the First Wave for Second and Third Wave Filers The first wave filers – the largest and most complex domestic and foreign bank holding companies – have now filed thei...
July 11, 2012 Client Update SEC and CFTC Finalize Swap Product Definitions: the Title VII Swap Countdown Begins The SEC and CFTC have adopted joint final rules further defining the terms “swap,” “security-based swap” and “se...
July 10, 2012 Client Update Basel Committee and IOSCO Release Consultation Paper on Uncleared Derivatives Margin; CFTC Reopens Comment Period on Uncleared Swap Margin Proposal On July 6, the Basel Committee on Banking Supervision and the International Organization of Securities Commissions release...
July 3, 2012 Client Update CFTC Proposes Cross-Border Guidance and Exemptive Order On June 29, the CFTC released proposed interpretive guidance regarding the cross-border impact of the swap-related provisi...
July 2, 2012 Client Update Dodd-Frank Progress Report - July 2012 As of July 2, 2012, a total of 221 Dodd-Frank rulemaking requirement deadlines have passed. Of these 221 passed deadlines,...
June 25, 2012 Client Update Vitro’s Mexican Plan of Reorganization Denied Comity in the U.S. In a Chapter 15 case presenting interesting considerations for cross border lenders and borrowers, the Bankruptcy Court fo...
June 22, 2012 Client Update OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure" The OCC has issued an interim final rule to implement Section 610 of the Dodd-Frank Act, which expands the statutory defin...
June 12, 2012 Client Update U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New U.S. bank regulators are proposing a broad and comprehensive revision of the regulatory capital rules applicable to all U....
June 6, 2012 Client Update SEC Approves “Limit Up-Limit Down” Plan and Tighter Circuit Breakers On May 31, 2012, the SEC approved two proposals submitted by the national securities exchanges and FINRA that are designed...
June 5, 2012 Client Update CFTC Adopts Historical Swap Recordkeeping and Reporting Requirements On May 18, 2012, the CFTC adopted Part 46 rules for recordkeeping and reporting of “historical swaps.” Historical swap...