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White & Case LLP

Company Law, Accounting & Consulting

White & Case LLP is listed as a company in Law, Accounting & Consulting. It has filed 3 comment letters on 3 proposed federal rules between 2025 and 2026, most often with the Financial Crimes Enforcement Network. Of those rules, 1 rule became final.

Type
Company
Industry
Law, Accounting & Consulting
Comment letters
3
Rules commented on
3
First letter
2025-09-08
Latest letter
2026-06-10
Agencies most often
Financial Crimes Enforcement Network (1); Comptroller of the Currency (1); Securities and Exchange Commission (1)

Activity by year

20251
20262

Letters

2026

Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements

FINCEN-2026-0100Treasury Department, Foreign Assets Control Office, Financial Crimes Enforcement Network · filed 2026-06-10

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the Office of the Comptroller of the Currency

OCC-2025-0372Treasury Department, Comptroller of the Currency · filed 2026-05-04 Final rule 2026

2025

Concept Release on Foreign Private Issuer Eligibility

S7-2025-01Securities and Exchange Commission · filed 2025-09-08