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Bank stocks surged the day after Donald J. Trump won election to a second presidential term, recording double-digit gains on a widespread...
A Fresh Take
Insights on US legal developments
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Earlier this month, the US Department of Justice (DOJ) officially launched its new three-year Corporate Whistleblower Awards Pilot...
On July 25, 2024, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (FRB), and...
On May 16, 2024, the Supreme Court handed a major victory to the Consumer Financial Protection Bureau (“CFPB” or the “Bureau”), holding...
On May 13, 2024, the Financial Crimes Enforcement Network (FinCEN) and the US Securities and Exchange Commission (the SEC) took another...
On May 6, 2024, the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), and Federal Housing...
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Earlier this month, the Federal Deposit Insurance Corporation (FDIC) issued a report[1] describing how and when the agency would exercise...
With the recent one-year anniversary of three of the largest bank failures in U.S. history—shortly preceded by the largest bank merger...
On February 6, 2024, Securities and Exchange Commission (SEC) staff issued a new Frequently Asked Question (FAQ) under the SEC’s...
On February 13, 2024, the U.S Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule to extend...
On Monday, January 29, the Office of the Comptroller of the Currency (OCC) published a proposal to update its procedural rules and issue...
New Beneficial Ownership Reporting Requirements to Take Effect January 1, 2024 Background and Overview On January 1, 2024, beneficial...