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 October 20, 2009 Client Update SEC and CFTC Release Joint Report on Harmonization of Regulation The Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) (collectively... October 9, 2009 Client Update General Counsel Update - October 9, 2009 Yesterday at the New York Stock Exchange, NYSE Euronext and Davis Polk co-hosted a seminar for listed companies entitled ?... October 6, 2009 Client Update Representative Frank Releases Discussion Draft for Over-the-Counter Derivatives Reform Discussion drafts of three bills: the Investor Protection Act of 2009, the Private Fund Investment Advisers Registration A... October 6, 2009 Client Update Representative Kanjorski Releases Investor Protection, Private Investment Fund Advisers Registration and Federal Insurance Office Proposals A discussion draft of legislation to regulate the over-the-counter (“OTC”) derivatives markets (the “Draft Bill”) ... October 1, 2009 Client Update SEC Urged to Defer Adopting Proxy Access Rules A broad cross section of commenters is encouraging the Securities and Exchange Commission (the “SEC”) to take a cautio... September 29, 2009 Client Update Insolvency and Restructuring Update - September 29, 2009 In a recent bench ruling issued in the Lehman Brothers Chapter 11 proceedings in the Southern District of New York, Bankru... September 24, 2009 Articles & Books The Davis Polk Financial Crisis Manual The Davis Polk Financial Crisis Manual has been written for anyone who wants to understand the flurry of new legislation, ... September 21, 2009 Client Update SEC Proposes to Ban “Flash” Orders; Announces Broad Review of Market Structure Issues In response to an outcry of criticism voiced by the public, Congress and regulators, on September 18, 2009, the Securities... September 3, 2009 Client Update Investment Management Regulatory Update - September 2009 INDUSTRY UPDATE Changes to New York Law Governing Powers of Attorney Effective September 1, 2009 SEC, CFTC Hold Joint ... August 31, 2009 Client Update FDIC Extends Cautious Welcome To Private Capital Investments In Failed Banks At a meeting of the Board of Directors of the FDIC on August 26, 2009, the FDIC adopted a Final Statement of Policy on Qua... 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...
October 20, 2009 Client Update SEC and CFTC Release Joint Report on Harmonization of Regulation The Securities and Exchange Commission (“SEC”) and the Commodity Futures Trading Commission (“CFTC”) (collectively...
October 9, 2009 Client Update General Counsel Update - October 9, 2009 Yesterday at the New York Stock Exchange, NYSE Euronext and Davis Polk co-hosted a seminar for listed companies entitled ?...
October 6, 2009 Client Update Representative Frank Releases Discussion Draft for Over-the-Counter Derivatives Reform Discussion drafts of three bills: the Investor Protection Act of 2009, the Private Fund Investment Advisers Registration A...
October 6, 2009 Client Update Representative Kanjorski Releases Investor Protection, Private Investment Fund Advisers Registration and Federal Insurance Office Proposals A discussion draft of legislation to regulate the over-the-counter (“OTC”) derivatives markets (the “Draft Bill”) ...
October 1, 2009 Client Update SEC Urged to Defer Adopting Proxy Access Rules A broad cross section of commenters is encouraging the Securities and Exchange Commission (the “SEC”) to take a cautio...
September 29, 2009 Client Update Insolvency and Restructuring Update - September 29, 2009 In a recent bench ruling issued in the Lehman Brothers Chapter 11 proceedings in the Southern District of New York, Bankru...
September 24, 2009 Articles & Books The Davis Polk Financial Crisis Manual The Davis Polk Financial Crisis Manual has been written for anyone who wants to understand the flurry of new legislation, ...
September 21, 2009 Client Update SEC Proposes to Ban “Flash” Orders; Announces Broad Review of Market Structure Issues In response to an outcry of criticism voiced by the public, Congress and regulators, on September 18, 2009, the Securities...
September 3, 2009 Client Update Investment Management Regulatory Update - September 2009 INDUSTRY UPDATE Changes to New York Law Governing Powers of Attorney Effective September 1, 2009 SEC, CFTC Hold Joint ...
August 31, 2009 Client Update FDIC Extends Cautious Welcome To Private Capital Investments In Failed Banks At a meeting of the Board of Directors of the FDIC on August 26, 2009, the FDIC adopted a Final Statement of Policy on Qua...