Sullivan & Cromwell LLP Logo Sullivan & Cromwell LLP Logo
  • Lawyers
  • Practices
  • Insights
  • About
  • Careers
  • Alumni
  • Twitter icon
  • LinkedIn icon
  •  icon
  • Podcasts icon
© 2025 Sullivan & Cromwell LLP
    • Home
    • Lawyers
    • Practices
    • Insights
    • About
    • Careers
    • Alumni
    Home /  Practices /  General Practice /  Financial Services /  Bank Regulatory

    Bank Regulatory

    Related Lawyers

    Sullivan & Cromwell advises bank clients around the world on a wide variety of important regulatory matters. The Firm deals on a regular basis, and at all levels, with securities, commodities, banking and other regulatory and governmental agencies.

    S&C has extensive experience with U.S. and non-U.S. financial services laws and regulations, as well as with the agencies that apply them. The Firm regularly deals with the Federal Reserve, the Treasury Department, the Office of Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Consumer Financial Protection Bureau, the Financial Crimes Enforcement Network, the Office of Foreign Assets Control and other U.S. federal agencies involved with financial services, as well as with the various state banking agencies. The Firm also works with bank clients to develop strategies for their interactions with Congress and other legislative bodies or in drafting legislation.

    S&C currently provides extensive advice to market participants on the Dodd-Frank Wall Street Reform and Consumer Protection Act and the Volcker Rule. No law firm has a more thorough understanding of the legislation and its implications than S&C. This advice covers a broad range of issues that are fundamental to the core strategies of the Firm’s clients. In 2011, the firm launched an online Dodd-Frank database to help users stay informed about regulatory updates in a rapidly evolving area.

    Read More

    Spotlight

    Leading UK Lawyer Barnabas Reynolds Joins Sullivan & Cromwell’s Financial Institutions Practice

    Read More
    reynolds_800x400_72dpi

    Chambers USA Ranks S&C Highly for 2025

    Read More
    blue-award-trophies

    S&C Advises First Horizon in Completing $500 Million SEC-Registered Notes Offering

    Read More

    S&C Named a Law360 “Practice Group of the Year” in Eight Categories

    Read More
    blue-award-trophies

    Jay Clayton Discusses Financial Regulation Under New Administration with Nikkei Asia

    Read More
    • Rankings and Recognitions
    • News
    • Publications, Videos and Podcasts
    • Practice Contacts
    • Related Practices
    • Related Lawyers
    Rankings and Recognitions

    Rankings and Recognitions

    • Chambers USA Ranks S&C Highly for 2025

      June 6, 2025
    • S&C Awarded Law360 ‘Practice Group of the Year’ for Banking

      January 27, 2025
    • Law360 MVP Awards: Eight Sullivan & Cromwell Partners Named 2024 MVPs 

      October 23, 2024
    • Chambers USA Ranks S&C Highly for 2024

      June 6, 2024
    • Rebecca Simmons Named a Fellow of the American College of Commercial Finance Attorneys

      March 8, 2024
    • S&C Awarded Law360 ‘Practice Group of the Year’ for Banking

      February 7, 2024
    Read More
    Read More
    News

    News

    • S&C Advises First Horizon in Completing $500 Million SEC-Registered Notes Offering

      March 25, 2025
    • Charles Gray Speaks at ILF’s 13th Annual Conference on the Future of the Financial Sector

      January 27, 2025
    • S&C Advises SIFMA in Legal Viability Report of a Regulated Settlement Network

      January 23, 2025
    • Jay Clayton Discusses Financial Regulation Under New Administration with Nikkei Asia

      November 13, 2024
    • Mitch Eitel, Rodge Cohen, Jeff Wall, Morgan Ratner and Stephen Salley Participate in The Clearing House’s 2024 Annual Conference

      November 12–13, 2024
    • S&C Advises First Busey in $916.8 Million Merger with CrossFirst

      August 29, 2024
    Read More
    Read More
    Publications, Videos and Podcasts

    Publications, Videos and Podcasts

    • Revisions to the Large Financial Institution Rating System

      S&C Memos |  July 16, 2025
    • Federal Banking Regulators Issue Crypto Asset Safekeeping Statement

      S&C Memos |  July 16, 2025
    • Bank Capital Requirements

      S&C Memos |  June 27, 2025
    • Treasury Designates Mexican Financial Firms for Opioid-Related Money Laundering

      S&C Memos |  June 26, 2025
    • Supreme Court Allows President to Fire Agency Officials

      S&C Memos |  May 28, 2025
    • OCC Clarifies Bank Authority to Engage in Crypto Custody and Execution Services

      S&C Memos |  May 9, 2025
    Read More
    Read More
    Practice Contacts

    Practice Contacts

    Mitchell S. Eitel Headshot Photo
    Mitchell S. Eitel
    New York
    +1-212-558-4000
    Email
    vCard
    Michael T. Escue Headshot Photo
    Michael T. Escue
    New York
    +1-212-558-4000
    Email
    vCard
    Camille L. Orme Headshot Photo
    Camille L. Orme
    New York
    +1-212-558-4000
    Email
    vCard
    Read More
    Related Practices

    Related Practices

    • Broker-Dealer
    • Corporate Governance
    • Digital Assets
    • Economic Sanctions and Financial Crime
    • Financial Services
    • Financial Services Capital Markets
    • Financial Services Investigations & Litigation
    • Financial Services Mergers & Acquisitions
    • Fintech
    • General Practice
    • Insurance
    • Investment Management
    • Payments
    Sullivan & Cromwell LLP Logo Sullivan & Cromwell LLP Logo
    • Twitter icon
    • LinkedIn icon
    • RSS Feed icon
    • Podcasts icon
    • Home
    • Contact Us
    • Information Policy Relating to Cookies
    • Privacy Policy
    • California Privacy Policy
    • Website Notice
    • Attorney Advertising Notice
    © 2025 Sullivan & Cromwell LLP