Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... See more insights 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... October 20, 2023 Client Update CFTC announces new enforcement guidance On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new en... October 18, 2023 Client Update Silicon Valley Bank failure – A different view of the Federal Reserve OIG report The Federal Reserve OIG issued a report on SVB’s failure. Media reports have described it as nearly identical to the Bar... October 16, 2023 Client Update Corporate process supercharged: The role of the board under the FDIC’s proposed guidelines The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-mem... October 16, 2023 Client Update SFC releases consultation on proposed guidelines for market soundings On October 11, 2023, the SFC released a consultation paper proposing guidelines for market soundings (the “Proposed Guid... Load More
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...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
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...
October 20, 2023 Client Update CFTC announces new enforcement guidance On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new en...
October 18, 2023 Client Update Silicon Valley Bank failure – A different view of the Federal Reserve OIG report The Federal Reserve OIG issued a report on SVB’s failure. Media reports have described it as nearly identical to the Bar...
October 16, 2023 Client Update Corporate process supercharged: The role of the board under the FDIC’s proposed guidelines The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-mem...
October 16, 2023 Client Update SFC releases consultation on proposed guidelines for market soundings On October 11, 2023, the SFC released a consultation paper proposing guidelines for market soundings (the “Proposed Guid...