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 November 4, 2008 Client Update FDIC Extends Opt-out Period for Temporary Liquidity Guarantee Program until December 5th The FDIC’s Temporary Liquidity Guarantee Program (the TLG Program), which guarantees certain senior unsecured debt issue... November 3, 2008 Client Update US Government Capital Injections – Important Changes from the Term Sheet Last week, Treasury completed its investment in the nine systemically important banks and, on October 31 st , Treasury pos... October 27, 2008 Client Update Temporary Liquidity Guarantee Program: FDIC Interim Rule The FDIC’s Temporary Liquidity Guarantee Program (the TLG Program), which guarantees certain senior unsecured debt issue... October 20, 2008 Client Update SEC Issues Interim Final Temporary Rule Extending Short Sale Reporting As reported in previous Davis Polk communications, the SEC’s emergency orders requiring large institutional investment m... October 15, 2008 Client Update Emergency Economic Stabilization Act of 2008: US Government Capital Injections In the wake of intense pressure in the global credit markets and continued turmoil in the stock markets, the US Treasury D... October 4, 2008 Client Update Emergency Economic Stabilization Act of 2008 As anyone who has been near a television screen, a newspaper or the Internet this past week knows, the Emergency Economic ... September 24, 2008 Client Update New York and SEC Move to Regulate Credit Default Swaps On September 22, 2008, New York Governor David Paterson announced that New York State will regulate part of the credit def... September 23, 2008 Client Update Fed Relaxes Traditional Control Rules for Private Equity and Other Minority Investments in Banks and Bank Holding Companies On September 22, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued a policy statemen... September 22, 2008 Client Update New Short Sale Reporting Requirements Under an SEC Emergency Order effective today, all institutional investment managers that are Form 13F filers for the calen... September 22, 2008 Client Update SEC Amends Order Temporarily Banning Short Sales of Financial Companies to Modify Scope of Covered Securities and Expand Exemption for Derivatives Market Makers 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...
November 4, 2008 Client Update FDIC Extends Opt-out Period for Temporary Liquidity Guarantee Program until December 5th The FDIC’s Temporary Liquidity Guarantee Program (the TLG Program), which guarantees certain senior unsecured debt issue...
November 3, 2008 Client Update US Government Capital Injections – Important Changes from the Term Sheet Last week, Treasury completed its investment in the nine systemically important banks and, on October 31 st , Treasury pos...
October 27, 2008 Client Update Temporary Liquidity Guarantee Program: FDIC Interim Rule The FDIC’s Temporary Liquidity Guarantee Program (the TLG Program), which guarantees certain senior unsecured debt issue...
October 20, 2008 Client Update SEC Issues Interim Final Temporary Rule Extending Short Sale Reporting As reported in previous Davis Polk communications, the SEC’s emergency orders requiring large institutional investment m...
October 15, 2008 Client Update Emergency Economic Stabilization Act of 2008: US Government Capital Injections In the wake of intense pressure in the global credit markets and continued turmoil in the stock markets, the US Treasury D...
October 4, 2008 Client Update Emergency Economic Stabilization Act of 2008 As anyone who has been near a television screen, a newspaper or the Internet this past week knows, the Emergency Economic ...
September 24, 2008 Client Update New York and SEC Move to Regulate Credit Default Swaps On September 22, 2008, New York Governor David Paterson announced that New York State will regulate part of the credit def...
September 23, 2008 Client Update Fed Relaxes Traditional Control Rules for Private Equity and Other Minority Investments in Banks and Bank Holding Companies On September 22, the Board of Governors of the Federal Reserve System (the “Federal Reserve”) issued a policy statemen...
September 22, 2008 Client Update New Short Sale Reporting Requirements Under an SEC Emergency Order effective today, all institutional investment managers that are Form 13F filers for the calen...
September 22, 2008 Client Update SEC Amends Order Temporarily Banning Short Sales of Financial Companies to Modify Scope of Covered Securities and Expand Exemption for Derivatives Market Makers