Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... See more insights September 16, 2010 Client Update Impact of the Dodd-Frank Act on Private Equity Funds, Hedge Funds and Their Investment Advisers The Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), enacted after a long and intensi... September 13, 2010 Client Update Agreement on Quantification and Timing of Basel III Minimum Capital Requirements On September 12, 2010, the Group of Governors and Heads of Supervision, the oversight body of the Basel Committee on Banki... September 3, 2010 Client Update SEC Adopts Rule Providing for Temporary Registration of Municipal Advisors The SEC issued on September 1, 2010 an interim final temporary rule that establishes a means for “municipal advisors” ... August 30, 2010 Articles & Books Board Diversity and Director Qualifications The analysis of disclosure included in 2010 proxy statements by some of the largest U.S. public companies shows that a wid... July 26, 2010 Client Update SEC Proposes New Regulatory Scheme for 12b-1 Mutual Fund Fees Citing a need to better protect and inform mutual fund investors, the Securities and Exchange Commission (“SEC”) propo... July 23, 2010 Client Update Exploring the Volcker Rule’s Effect on Banks: WSJ Video Interview The “Volcker Rule,” which is a key component of the Dodd-Frank Wall Street Reform and Consumer Protection Act, prohibi... July 21, 2010 Client Update Dodd-Frank Wall Street Reform and Consumer Protection Act: Preliminary Assessment of Provisions Effective Immediately or Very Soon After Enactment Today, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act. Congress has made a policy de... July 21, 2010 Client Update Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Enacted into Law on July 21, 2010 With the President’s signature on July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (“the A... July 9, 2010 Client Update Davis Polk Regulatory Implementation Slides The following slides show the effective dates for various agency rulemakings required, and statutory amendments made, by t... July 9, 2010 Client Update Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Passed by the House of Representatives on June 30, 2010 With the President’s signature on July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (“the A... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
September 16, 2010 Client Update Impact of the Dodd-Frank Act on Private Equity Funds, Hedge Funds and Their Investment Advisers The Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), enacted after a long and intensi...
September 13, 2010 Client Update Agreement on Quantification and Timing of Basel III Minimum Capital Requirements On September 12, 2010, the Group of Governors and Heads of Supervision, the oversight body of the Basel Committee on Banki...
September 3, 2010 Client Update SEC Adopts Rule Providing for Temporary Registration of Municipal Advisors The SEC issued on September 1, 2010 an interim final temporary rule that establishes a means for “municipal advisors” ...
August 30, 2010 Articles & Books Board Diversity and Director Qualifications The analysis of disclosure included in 2010 proxy statements by some of the largest U.S. public companies shows that a wid...
July 26, 2010 Client Update SEC Proposes New Regulatory Scheme for 12b-1 Mutual Fund Fees Citing a need to better protect and inform mutual fund investors, the Securities and Exchange Commission (“SEC”) propo...
July 23, 2010 Client Update Exploring the Volcker Rule’s Effect on Banks: WSJ Video Interview The “Volcker Rule,” which is a key component of the Dodd-Frank Wall Street Reform and Consumer Protection Act, prohibi...
July 21, 2010 Client Update Dodd-Frank Wall Street Reform and Consumer Protection Act: Preliminary Assessment of Provisions Effective Immediately or Very Soon After Enactment Today, President Obama signed the Dodd-Frank Wall Street Reform and Consumer Protection Act. Congress has made a policy de...
July 21, 2010 Client Update Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Enacted into Law on July 21, 2010 With the President’s signature on July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (“the A...
July 9, 2010 Client Update Davis Polk Regulatory Implementation Slides The following slides show the effective dates for various agency rulemakings required, and statutory amendments made, by t...
July 9, 2010 Client Update Summary of the Dodd-Frank Wall Street Reform and Consumer Protection Act, Passed by the House of Representatives on June 30, 2010 With the President’s signature on July 21, 2010, the Dodd-Frank Wall Street Reform and Consumer Protection Act (“the A...