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 February 24, 2009 Client Update FDIC to Discuss Guaranteeing Mandatory Convertible Debt Under the Temporary Liquidity Guarantee Program In an open Board meeting on Friday, February 27, 2009, the Federal Deposit Insurance Corporation (the “FDIC”) is expec... February 17, 2009 Client Update The Financial Stability Plan and its Impact on Financial Institutions and Private Capital The US Treasury Department’s Financial Stability Plan (the “Plan”), as announced by Treasury Secretary Geithner on F... February 4, 2009 Client Update SEC Publishes Final Rules and Proposes Additional Rules for Credit Rating Agencies On February 2, 2009 the Securities and Exchange Commission published the text of its new rules for credit rating agencies ... January 28, 2009 Client Update UK and US Financial Rescue Packages - A Survey This survey provides an overview of the various measures and programs for the financial sector which have been adopted or ... January 12, 2009 Client Update The Struggle Over the Second Half of TARP The political struggle has begun over the conditions that will be attached to the release of the second half of the TARP f... January 1, 2009 Articles & Books Davis Polk's Role in Financial Crisis Outlined in The American Lawyer's "In the Red Zone" by Julie Triedman On July 23 the Federal Home Loan Mortgage Corporation’s general counsel, Robert Bostrom, called Randall Guynn, head of t... December 4, 2008 Client Update SEC Approves Measures to Strengthen Oversight of Credit Rating Agencies At a public meeting yesterday, the Securities and Exchange Commission adopted final rules designed to address perceived co... December 1, 2008 Client Update Credit Default Swap and Regulatory Restructuring Bills Proposed by Senator Harkin and Senator Collins Recently, Senators Harkin and Collins separately proposed bills covering OTC derivatives, clearing of credit default swaps... November 26, 2008 Client Update Temporary Liquidity Guarantee Program: FDIC Final Rule On November 21, 2008, the FDIC released the Final Rule for its Temporary Liquidity Guarantee Program (the TLG Program), wh... November 21, 2008 Client Update New York Revises its Plan to Regulate Credit Default Swaps The New York State Department of Insurance will delay indefinitely its previously outlined plan to regulate credit default... 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...
February 24, 2009 Client Update FDIC to Discuss Guaranteeing Mandatory Convertible Debt Under the Temporary Liquidity Guarantee Program In an open Board meeting on Friday, February 27, 2009, the Federal Deposit Insurance Corporation (the “FDIC”) is expec...
February 17, 2009 Client Update The Financial Stability Plan and its Impact on Financial Institutions and Private Capital The US Treasury Department’s Financial Stability Plan (the “Plan”), as announced by Treasury Secretary Geithner on F...
February 4, 2009 Client Update SEC Publishes Final Rules and Proposes Additional Rules for Credit Rating Agencies On February 2, 2009 the Securities and Exchange Commission published the text of its new rules for credit rating agencies ...
January 28, 2009 Client Update UK and US Financial Rescue Packages - A Survey This survey provides an overview of the various measures and programs for the financial sector which have been adopted or ...
January 12, 2009 Client Update The Struggle Over the Second Half of TARP The political struggle has begun over the conditions that will be attached to the release of the second half of the TARP f...
January 1, 2009 Articles & Books Davis Polk's Role in Financial Crisis Outlined in The American Lawyer's "In the Red Zone" by Julie Triedman On July 23 the Federal Home Loan Mortgage Corporation’s general counsel, Robert Bostrom, called Randall Guynn, head of t...
December 4, 2008 Client Update SEC Approves Measures to Strengthen Oversight of Credit Rating Agencies At a public meeting yesterday, the Securities and Exchange Commission adopted final rules designed to address perceived co...
December 1, 2008 Client Update Credit Default Swap and Regulatory Restructuring Bills Proposed by Senator Harkin and Senator Collins Recently, Senators Harkin and Collins separately proposed bills covering OTC derivatives, clearing of credit default swaps...
November 26, 2008 Client Update Temporary Liquidity Guarantee Program: FDIC Final Rule On November 21, 2008, the FDIC released the Final Rule for its Temporary Liquidity Guarantee Program (the TLG Program), wh...
November 21, 2008 Client Update New York Revises its Plan to Regulate Credit Default Swaps The New York State Department of Insurance will delay indefinitely its previously outlined plan to regulate credit default...