Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights 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... 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... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
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...
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...