Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights Post date September 14, 2023 Client Update U.S. Basel III endgame proposed rule The federal banking agencies’ 1,087-page Basel III endgame proposal, released on July 27 after split votes at both the F... Post date September 5, 2023 Client Update Comparison of the long-term debt proposal to the existing TLAC rule The FDIC, Federal Reserve and OCC have proposed to extend the long-term debt and clean holding company portions of the Fed... Post date August 28, 2023 Articles & Books The March 2023 banking sector turmoil: Policy considerations for the regulation of large banking organizations Davis Polk partner David Portilla authored “The March 2023 banking sector turmoil: Policy considerations for the regulat... Post date June 26, 2023 Client Update The RECOUP Act passes the Senate Banking Committee As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provis... Post date August 14, 2023 Client Update Federal Reserve completes crypto-asset policy sprint The Federal Reserve Board released two supervisory letters: one introducing a program to supervise novel activities and on... See more insights December 6, 2023 Client Update FinCEN extends Beneficial Ownership Information Reporting deadline for companies created in 2024 FinCEN finalized a rule that gives reporting companies created in 2024 90 days to submit their initial reports to FinCEN. November 30, 2023 Client Update Second Circuit reaffirms application of section 546(e) safe harbor The Second Circuit reaffirmed that the safe harbor of section 546(e) of the Bankruptcy Code protects transfers made in con... November 28, 2023 Client Update FDIC finalizes $16.3 billion special assessment to recover loss from SVB and Signature Bank failures The Federal Deposit Insurance Corporation (FDIC) finalized the special assessment to recoup losses to the Deposit Insuranc... November 27, 2023 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors Davis Polk partner Greg Rowland recently co-authored a chapter in Global Legal Insight’s Blockchain & Cryptocurrency Law... November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re... November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January... November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut... November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril... October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa... October 20, 2023 Client Update OFAC announces limited Venezuela sanctions relief OFAC issued general licenses providing for a limited and possibly temporary suspension of certain Venezuela sanctions in r... Load More
Post date September 14, 2023 Client Update U.S. Basel III endgame proposed rule The federal banking agencies’ 1,087-page Basel III endgame proposal, released on July 27 after split votes at both the F...
Post date September 5, 2023 Client Update Comparison of the long-term debt proposal to the existing TLAC rule The FDIC, Federal Reserve and OCC have proposed to extend the long-term debt and clean holding company portions of the Fed...
Post date August 28, 2023 Articles & Books The March 2023 banking sector turmoil: Policy considerations for the regulation of large banking organizations Davis Polk partner David Portilla authored “The March 2023 banking sector turmoil: Policy considerations for the regulat...
Post date June 26, 2023 Client Update The RECOUP Act passes the Senate Banking Committee As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provis...
Post date August 14, 2023 Client Update Federal Reserve completes crypto-asset policy sprint The Federal Reserve Board released two supervisory letters: one introducing a program to supervise novel activities and on...
December 6, 2023 Client Update FinCEN extends Beneficial Ownership Information Reporting deadline for companies created in 2024 FinCEN finalized a rule that gives reporting companies created in 2024 90 days to submit their initial reports to FinCEN.
November 30, 2023 Client Update Second Circuit reaffirms application of section 546(e) safe harbor The Second Circuit reaffirmed that the safe harbor of section 546(e) of the Bankruptcy Code protects transfers made in con...
November 28, 2023 Client Update FDIC finalizes $16.3 billion special assessment to recover loss from SVB and Signature Bank failures The Federal Deposit Insurance Corporation (FDIC) finalized the special assessment to recoup losses to the Deposit Insuranc...
November 27, 2023 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors Davis Polk partner Greg Rowland recently co-authored a chapter in Global Legal Insight’s Blockchain & Cryptocurrency Law...
November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re...
November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January...
November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut...
November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril...
October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa...
October 20, 2023 Client Update OFAC announces limited Venezuela sanctions relief OFAC issued general licenses providing for a limited and possibly temporary suspension of certain Venezuela sanctions in r...