MVA White Collar Defense, Investigations, and Regulatory Advice Blog 1 – 10 of 34:
Four Themes Emerging from the 2026 ABA Banking Law Committee Meeting
January 26, 2026 ... Deposit Insurance Corporation ( FDIC ) indicated hot topics from 2025—including tailoring, deregulatory efforts focused on ... of proposed rulemaking and supervision policies released in 2025—shifting bank supervision toward material financial ...
January 21, 2026 ... Customer Identification Program (CIP) Requirements (June-Aug. 2025). In June 2025, FinCEN issued an order in coordination with the ... NBA preemption claims. Uyeda’s April 2025 Remarks (April 2025). We reviewed comments made by then Acting SEC ...
Increased Criminal and Civil Enforcement by DOJ for Skin Substitutes in Wound Care
January 15, 2026 ... to skin substitutes, DOJ has answered the call. In October 2025, the Centers for Medicare & Medicaid Services (CMS) announced ... more than $2,000 per square centimeter.” In 2025, the CMS Fraud Defense Operations Center stopped almost $185 ...
Regulatory Update: Agencies Propose Reducing the Community Bank Leverage Ratio to 8%
January 9, 2026 ... The proposal was also part of broader regulatory initiatives in 2025 to lessen the regulatory and supervisory burden on community banks ... commenters raised in responding to the OCC’s May 2025 RFI related to community bank digitalization, as well as ...
White House Executive Order: State Artificial Intelligence Regulation
December 18, 2025 ... Executive Order: State Artificial Intelligence Regulation December 18, 2025 By: Tiffany E. Payne , Jules W. Carter ... Leadership in Artificial Intelligence,” dated January 23, 2025), which mandated the development of a Federal AI ...
Changes on the Horizon for Recovery and Resolution Planning
November 18, 2025 ... for Recovery and Resolution Planning November 18, 2025 By: Kathryn G. Wellman , Emily Clayton ... OCC updated its recovery planning guidelines effective January 2025. These changes applied recovery and resolution planning standards ...
CFPB Enjoined from Enforcing Personal Financial Data Rights Rule 1033
November 13, 2025 ... Enforcing Personal Financial Data Rights Rule 1033 November 13, 2025 By: Anvi S. Yalavarthy , Todd C. Taylor ... to stay pending the new rulemaking. In August of 2025, the CFPB published an advance notice of proposed rulemaking ( ...
November 10, 2025 ... in Focus, and Leadership Lessons from Eli Manning November 10, 2025 By: Neil T. Bloomfield , Kathryn G. Wellman , Edward ...
Summary of IOSCO’s Pre-Hedging Final Report
November 5, 2025 ... of IOSCO’s Pre-Hedging Final Report November 5, 2025 By: P. Barrett Morris , Tiffany E. Payne , ... Stuart B. Armstrong On November 3, 2025, IOSCO released its anticipated Pre-Hedging Final Report (&ldquo ...
Do Not Throw Away Your National Bank Charter Just Yet
October 14, 2025 ... Throw Away Your National Bank Charter Just Yet October 14, 2025 By: Neil T. Bloomfield , John A. Stoker , John ... 1:21-cv-00296-SM-PAS (1st Cir., September 22, 2025). The case involves an appeal from a pre- Cantero ...