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 August 31, 2009 Client Update Short Sales: SEC Staff Provides Guidance on Short Sale Order-Marking Issues, Updates Regulation SHO FAQs On August 28, 2009, the staff (the “Staff”) of the Division of Trading and Markets of the Securities and Exchange Comm... August 17, 2009 Client Update Obama Administration Proposes Sweeping Legislation to Regulate Over-The-Counter Derivatives On August 11, 2009, the Obama Administration released the “Over-the-Counter Derivatives Markets Act of 2009” (the “P... August 10, 2009 Client Update Davis Polk Comment Letter on the FDIC's Proposed Policy Statement on Private Equity We appreciate this opportunity to comment on the Federal Deposit Insurance Corporation’s (the “FDIC”) proposed State... August 6, 2009 Client Update SEC Announces Significant Enforcement Initiatives In a speech at the New York City Bar yesterday evening, Robert Khuzami, Director of Enforcement of the Securities and Exch... August 3, 2009 Articles & Books Killing the Golden Goose? The FDIC's Proposed Policy Statement on Private Equity July 28, 2009 Client Update Short Sales: SEC Adopts Final Rule 204, Allows Rule 10a-3T (Form SH) to Expire and Announces Other Short Sale Initiatives On July 27, 2009, the Securities and Exchange Commission (“SEC”) adopted final Rule 204 of Regulation SHO (“Rule 204... July 28, 2009 Client Update The Regulatory Reform Marathon The Obama Administration is currently on the legislative leg of the regulatory reform marathon that began earlier this yea... July 20, 2009 Client Update Update on the Derivatives Provisions in the American Clean Energy and Security Act of 2009 On May 15, 2009, the House Energy and Commerce Committee Chairman Henry A. Waxman and Subcommittee Chairman Edward J. Mark... July 13, 2009 Client Update Investor Protection Act of 2009 On July 10, 2009, the Treasury Department released the proposed Investor Protection Act of 2009 (the “Act”), which wou... July 6, 2009 Client Update FDIC Proposes Conditions for Investments in Failed Banks by Private Capital Investors Following a meeting of the Board of Directors of the FDIC on Thursday, July 2, 2009, the FDIC issued a Proposed Statement ... 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...
August 31, 2009 Client Update Short Sales: SEC Staff Provides Guidance on Short Sale Order-Marking Issues, Updates Regulation SHO FAQs On August 28, 2009, the staff (the “Staff”) of the Division of Trading and Markets of the Securities and Exchange Comm...
August 17, 2009 Client Update Obama Administration Proposes Sweeping Legislation to Regulate Over-The-Counter Derivatives On August 11, 2009, the Obama Administration released the “Over-the-Counter Derivatives Markets Act of 2009” (the “P...
August 10, 2009 Client Update Davis Polk Comment Letter on the FDIC's Proposed Policy Statement on Private Equity We appreciate this opportunity to comment on the Federal Deposit Insurance Corporation’s (the “FDIC”) proposed State...
August 6, 2009 Client Update SEC Announces Significant Enforcement Initiatives In a speech at the New York City Bar yesterday evening, Robert Khuzami, Director of Enforcement of the Securities and Exch...
August 3, 2009 Articles & Books Killing the Golden Goose? The FDIC's Proposed Policy Statement on Private Equity
July 28, 2009 Client Update Short Sales: SEC Adopts Final Rule 204, Allows Rule 10a-3T (Form SH) to Expire and Announces Other Short Sale Initiatives On July 27, 2009, the Securities and Exchange Commission (“SEC”) adopted final Rule 204 of Regulation SHO (“Rule 204...
July 28, 2009 Client Update The Regulatory Reform Marathon The Obama Administration is currently on the legislative leg of the regulatory reform marathon that began earlier this yea...
July 20, 2009 Client Update Update on the Derivatives Provisions in the American Clean Energy and Security Act of 2009 On May 15, 2009, the House Energy and Commerce Committee Chairman Henry A. Waxman and Subcommittee Chairman Edward J. Mark...
July 13, 2009 Client Update Investor Protection Act of 2009 On July 10, 2009, the Treasury Department released the proposed Investor Protection Act of 2009 (the “Act”), which wou...
July 6, 2009 Client Update FDIC Proposes Conditions for Investments in Failed Banks by Private Capital Investors Following a meeting of the Board of Directors of the FDIC on Thursday, July 2, 2009, the FDIC issued a Proposed Statement ...