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 September 22, 2008 Client Update US Treasury Proposal Regarding Troubled Assets On Saturday, September 20, the US Treasury sent Congress a draft of proposed legislation which would permit the US Treasur... August 1, 2008 Client Update Important Antitrust Decision: California Court of Appeal Affirms Availability of Antitrust Pass-On Defense in Clayworth - Argument for Pharmaceutical Industry Defendants Handled by Davis Polk On July 25, 2008, the California Court of Appeal issued its decision in Clayworth v. Pfizer, No. A116798, answering a prev... August 1, 2008 Client Update Treasury Encourages Development of Covered Bonds in the U.S. and Issues “Best Practices" As has been widely discussed in the financial press, on July 28, 2008, Treasury Secretary Henry Paulson announced the Trea... June 24, 2008 Client Update SEC Proposes New Rating Agency Rules On June 11, 2008 the Securities and Exchange Commission proposed a series of rules and rule changes designed to address wh... March 31, 2008 Client Update Paulson Proposes Financial Regulatory Overhaul Treasury Secretary Henry M. Paulson, Jr. has proposed a sweeping overhaul of the U.S. financial regulatory system that, fo...
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...
September 22, 2008 Client Update US Treasury Proposal Regarding Troubled Assets On Saturday, September 20, the US Treasury sent Congress a draft of proposed legislation which would permit the US Treasur...
August 1, 2008 Client Update Important Antitrust Decision: California Court of Appeal Affirms Availability of Antitrust Pass-On Defense in Clayworth - Argument for Pharmaceutical Industry Defendants Handled by Davis Polk On July 25, 2008, the California Court of Appeal issued its decision in Clayworth v. Pfizer, No. A116798, answering a prev...
August 1, 2008 Client Update Treasury Encourages Development of Covered Bonds in the U.S. and Issues “Best Practices" As has been widely discussed in the financial press, on July 28, 2008, Treasury Secretary Henry Paulson announced the Trea...
June 24, 2008 Client Update SEC Proposes New Rating Agency Rules On June 11, 2008 the Securities and Exchange Commission proposed a series of rules and rule changes designed to address wh...
March 31, 2008 Client Update Paulson Proposes Financial Regulatory Overhaul Treasury Secretary Henry M. Paulson, Jr. has proposed a sweeping overhaul of the U.S. financial regulatory system that, fo...