Professionals 15 results
Capabilities 18 results
Industry
a shifting regulatory climate. Winston & Strawn is uniquely positioned to help clients not only adapt to these changes, but to anticipate what’s next.
Industry
coverage and the interpretation and application of policy provisions. Winston’s insurance lawyers provide companies with best-in-class advice, corporate and
transactional counsel, and, if need be, litigation defense in high-stakes coverage disputes and class actions. We have achieved excellent outcom...Read more
Industry
Act (BSA), the Anti-Money Laundering Act of 2020 (AML), and countering the financing of terrorism (CFT) policy for decades. We also have experience with
international AML matters, including in the EU and with respect to Financial Actions Task Force (FATF) recommendations.
Insights & News 34 results
Client Alert
|May 13, 2025
|4 Min Read
Recent Administration Actions Implicating Financial Inclusion Could Impact Financial Institutions
In the absence of active enforcement by federal banking regulators, many financial institutions are choosing this moment to take a second look at their compliance policies and procedures. Recent administrative actions implicating access to financial services may particularly require financial institutions to reevaluate their Consumer Due Diligence (CDD) procedures and Consumer Identification Program (CIP).
Non-Fungible Insights: Blockchain Decrypted
|May 7, 2025
|3 Min Read
OCC Confirms National Banks May Execute and Settle Digital Asset Trades
On May 7, 2025, the Office of the Comptroller of the Currency (OCC) published Interpretive Letter 1184 (“IL 1184”), which confirms that national banks may execute and settle digital asset trades on behalf of their customers, so long as the bank acts in an agency capacity and the activity is conducted in a safe and sound manner.
Non-Fungible Insights: Blockchain Decrypted
|April 25, 2025
|2 Min Read
Federal Reserve Withdraws Crypto-Asset Guidance: Policy Shift or Policy Compromise?
On April 24, 2025, the Federal Reserve Board (Board) announced that it had withdrawn key supervisory guidance published during the prior Administration that, for more than two years, had constrained state member banks and other Board-supervised banking organizations from engaging in digital asset activities.
Other Results 10 results
Location
District, the office launched with a strong team of transactional and litigation partners from prestigious law firms operating in South Florida. Our Miami office
leverages the area’s status as a critical nexus point for banking and international trade with the United States, Europe, Latin America, and other ...Read more
Location
and the fastest growing over the last year. Our Dallas attorneys litigate both high-stakes civil and criminal matters, including major state and federal trials and
appeals nationwide, and represent clients in complex transactional matters. Under the leadership of Bryan L. Goolsby, our office—made up of ne...Read more
Location
professionals. Under the guidance of Office Managing Partner Angela Machala, our L.A. office thrives as a dynamic and tightly knit community with an
inclusive culture in which its members from all backgrounds, experiences, and perspectives collaborate closely to support each other’s success a...Read more