John Lightbourne

Capital Recalibration: Overview Of The 2026 Basel III, Revised Standardized Approach, And GSIB Surcharge Proposals

OCC Responds To The District Court’s Decision In Illinois Bankers Association v. Raoul By Issuing Interim Final Actions Addressing State Interchange Fee Laws And Federal Preemption

Do Not Throw Away Your National Bank Charter Just Yet

FinCEN Formally Proposes A 2 Year Delayed Effectiveness Of Bank Secrecy Act Compliance Obligations For Certain Investment Advisers

Acting Chairman Uyeda Suggests Revisiting The Role Of State Securities Regulators In Connection With Mid-size Investment Advisers And Securities Registration

CTA Reporting Relief: FinCEN Interim Rule Exempts US Companies From Reporting Beneficial Ownership & Foreign Companies From Reporting Information Regarding US Owners

CTA Filing Obligations Back On

Developments In National Bank Act (NBA) Preemption: Illinois' Interchange Fee Prohibition Act Is Held Preempted By The NBA; Ninth Circuit To Reconsider NBA Preemption Of California's Interest On Escrow Law

Corporate Transparency Act Reporting Obligations Remain Paused Despite Supreme Court Order