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On February 16, 2017, the OCC issued a revised version of the "Changes in Directors and Senior Executive Officers" booklet of the Comptroller's Licensing Manual.

On October 25, 2016, the OCC announced the appointment of Charles M. Steele as the agency's Deputy Chief Counsel. Mr. Steele will supervise the Administrative and Internal Law, Community...

On May 11, 2016, the US Office of the Comptroller of the Currency released a mid-cycle status report on key actions that it has taken to date pursuant to its Committee on Bank Supervision's annual operating plan...

On June 30, 2015, the US Office of the Comptroller of the Currency issued its report discussing the various risks and supervisory concerns facing national banks and federal savings associations.

On July 2, 2018, the U.S. Federal Reserve Board and FDIC announced that they were extending the filing deadline for the resolution plans of 14 U.S. financial institutions to December 31, 2019.

According to the order, BNY Mellon did not evaluate or hire the family members through its existing, highly competitive internship programs that have rigorous hiring standards.

On March 14, 2018, the U.S. Senate passed a significant financial services reform bill 67-31 on a bipartisan basis that would eliminate certain requirements of the Dodd-Frank Act ...

The US Treasury Department's Office of Foreign Assets Control and the Commerce Department's Bureau of Industry and Security announced amendments to the Cuban Assets Control Regulations and Export Administration Regulations.

On 1 April 2014, the final regulations known as the Volcker Rule became effective.

The Financial Conduct Authority (the "FCA") has fined Standard Bank Plc £7,640,400 for failing to comply with the UK’s money laundering regulations and, in particular, for failing to ensure that its anti-money laundering policies and procedures were applied properly in relation to corporate customers connected to politically exposed persons during the period December 2007 to July 2011

Shearman & Sterling is providing practical insights on the implications of actions taken by the Trump Administration on an ongoing basis.

On June 15, 2015, the Federal Reserve Board issued a public statement regarding AIG and the recently issued United States Court of Federal Claims decision in Starr International Company, Inc. v. The United States.

In early September, Coursera, a provider of open online educational courses, received an OFAC license to reinstate its services in Cuba and Sudan.

OFAC published a final rule in the Federal Register, amending and reissuing in their entirety the Burmese Sanctions Regulations, 31 C.F.R. part 537.

This quarter, the Biden Administration maintained its tough stance on China, revamping Trump-Era restrictions and expanding sanctions to include the PRC's surveillance technology sector.

Contributing to IFLR's Women in Business Law Group's Best Practice Series on inclusiveness, partner Patricia Hammes (New York-Project Development & Finance) wrote an article on retaining talented women.

Partner Lisa Jacobs wrote an article on the importance of mentoring and sponsorship as part of IFLR Women in Business Law Group’s latest Best Practice Series.