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As had been widely anticipated, on March 7, 2025, the Office of the Comptroller of the Currency (“OCC”) fired the first salvo in what is...
A Fresh Take
Insights on US legal developments
Since President Trump’s second inauguration, few issues in the financial services space have received as much attention in Washington as...
Barely three weeks into his second term, President Trump has wasted no time signaling plans to deliver on a campaign pledge to make the...
1. No private equity M&A boom in 2025, but…. Thousands of private equity portfolio companies are past their “sell by” dates and private...
Bank stocks surged the day after Donald J. Trump won election to a second presidential term, recording double-digit gains on a widespread...
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On August 28, 2024, the Financial Crimes Enforcement Network (FinCEN) adopted a final rule that extends anti-money laundering (AML) and...
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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...
On April 11, 2024, U.S. Representatives Brittany Pettersen (D-CO) and Patrick McHenry (R-NC) introduced the “Ransomware and Financial...
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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...