Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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... See more insights August 2, 2024 Client Update FDIC releases request for information on deposit data and deposit insurance reform FDIC seeks data for better evaluation of deposit stability. July 31, 2024 Client Update Banking agencies scrutinize bank-fintech partnerships Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that addition... July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon... July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50... July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ... July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e... July 1, 2024 Client Update Biden administration releases proposed rule on outbound investments in China The Biden administration released its proposed rule that would establish a regulatory framework for outbound investments i... June 24, 2024 Client Update United States expands secondary sanctions and other restrictions on Russia In the past few weeks, the United States has announced several significant new restrictions targeting Russia, including ex... June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 12, 2024 Articles & Books The supercycle: Where regional bank boards should focus Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “The supercycle: Where regional ban... Load More
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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...
August 2, 2024 Client Update FDIC releases request for information on deposit data and deposit insurance reform FDIC seeks data for better evaluation of deposit stability.
July 31, 2024 Client Update Banking agencies scrutinize bank-fintech partnerships Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that addition...
July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon...
July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50...
July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ...
July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e...
July 1, 2024 Client Update Biden administration releases proposed rule on outbound investments in China The Biden administration released its proposed rule that would establish a regulatory framework for outbound investments i...
June 24, 2024 Client Update United States expands secondary sanctions and other restrictions on Russia In the past few weeks, the United States has announced several significant new restrictions targeting Russia, including ex...
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 12, 2024 Articles & Books The supercycle: Where regional bank boards should focus Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “The supercycle: Where regional ban...