Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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 ... See more insights June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g... May 22, 2024 Client Update SEC expands cybersecurity requirements of Regulation S-P, the “Safeguards Rule” The SEC expanded the scope of the Safeguards Rule, which already required broker-dealers, investment advisers and investme... May 21, 2024 Client Update FinCEN and SEC propose Customer Identification Program requirements for investment advisers In a joint rulemaking, FinCEN and the SEC issued a proposed rule that would require certain investment advisers to establi... May 20, 2024 Client Update Crypto market structure bill draws closer to a floor vote in the House In an important step forward, the House is set to vote on a bill that would establish a comprehensive regulatory framework... May 16, 2024 Articles & Books Novel applications may fizzle after Fed master account wins Davis Polk partner and Financial Institutions practice chair Randy Guynn, counsel Daniel Newman and associate Justin Levin... May 9, 2024 Client Update Some, but not all, required regulators re-propose incentive compensation rule under Dodd-Frank The Officer of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Hou... May 2, 2024 Client Update New national security package extends statute of limitations for sanctions violations The U.S. Congress attached a range of unrelated measures to the recent military aid package to Taiwan, Ukraine, and Israel... April 15, 2024 Client Update Treasury releases proposed rule expanding CFIUS monitoring and enforcement authorities A proposed rule from Treasury continues CFIUS’s focus on investigation and enforcement and tightens the timelines when n... April 12, 2024 Client Update AI traps and strategies: Seven practical pointers for businesses As the use of generative artificial intelligence becomes ubiquitous, it is critical for companies to learn to recognize an... Load More
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...
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 ...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...
May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g...
May 22, 2024 Client Update SEC expands cybersecurity requirements of Regulation S-P, the “Safeguards Rule” The SEC expanded the scope of the Safeguards Rule, which already required broker-dealers, investment advisers and investme...
May 21, 2024 Client Update FinCEN and SEC propose Customer Identification Program requirements for investment advisers In a joint rulemaking, FinCEN and the SEC issued a proposed rule that would require certain investment advisers to establi...
May 20, 2024 Client Update Crypto market structure bill draws closer to a floor vote in the House In an important step forward, the House is set to vote on a bill that would establish a comprehensive regulatory framework...
May 16, 2024 Articles & Books Novel applications may fizzle after Fed master account wins Davis Polk partner and Financial Institutions practice chair Randy Guynn, counsel Daniel Newman and associate Justin Levin...
May 9, 2024 Client Update Some, but not all, required regulators re-propose incentive compensation rule under Dodd-Frank The Officer of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Hou...
May 2, 2024 Client Update New national security package extends statute of limitations for sanctions violations The U.S. Congress attached a range of unrelated measures to the recent military aid package to Taiwan, Ukraine, and Israel...
April 15, 2024 Client Update Treasury releases proposed rule expanding CFIUS monitoring and enforcement authorities A proposed rule from Treasury continues CFIUS’s focus on investigation and enforcement and tightens the timelines when n...
April 12, 2024 Client Update AI traps and strategies: Seven practical pointers for businesses As the use of generative artificial intelligence becomes ubiquitous, it is critical for companies to learn to recognize an...