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 April 10, 2024 Client Update District courts refuse to order Federal Reserve to grant master accounts to Custodia and PayServices The courts rejected arguments that the Federal Reserve Banks are required to grant master accounts to all legally eligible... April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent. April 1, 2024 Articles & Books Regulation of Swaps and Security-Based Swaps in the United States, 2024 edition Davis Polk partner Gabe Rosenberg served as co-editor of Regulation of Swaps and Security-Based Swaps in the United States... March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A. March 25, 2024 Client Update DOJ’s National Security Division updates voluntary self-disclosure policy The DOJ’s National Security Division recently updated its voluntary self-disclosure policy, highlighting the importance ... March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul... March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa... March 7, 2024 Client Update District Court rules Corporate Transparency Act is unconstitutional The U.S. District Court, Northern District of Alabama held that the Corporate Transparency Act is unconstitutional and per... February 21, 2024 Client Update FinCEN proposes new AML/CFT compliance requirements for investment advisers FinCEN issued its long-awaited proposed rule that would impose AML/CFT obligations on certain investment advisers, such as... February 15, 2024 Client Update FinCEN proposes new reporting requirements for residential real estate transactions FinCEN announced its long-awaited proposed rule targeting illicit finance in the real estate sector and, on the same day, ... 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...
April 10, 2024 Client Update District courts refuse to order Federal Reserve to grant master accounts to Custodia and PayServices The courts rejected arguments that the Federal Reserve Banks are required to grant master accounts to all legally eligible...
April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent.
April 1, 2024 Articles & Books Regulation of Swaps and Security-Based Swaps in the United States, 2024 edition Davis Polk partner Gabe Rosenberg served as co-editor of Regulation of Swaps and Security-Based Swaps in the United States...
March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A.
March 25, 2024 Client Update DOJ’s National Security Division updates voluntary self-disclosure policy The DOJ’s National Security Division recently updated its voluntary self-disclosure policy, highlighting the importance ...
March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...
March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa...
March 7, 2024 Client Update District Court rules Corporate Transparency Act is unconstitutional The U.S. District Court, Northern District of Alabama held that the Corporate Transparency Act is unconstitutional and per...
February 21, 2024 Client Update FinCEN proposes new AML/CFT compliance requirements for investment advisers FinCEN issued its long-awaited proposed rule that would impose AML/CFT obligations on certain investment advisers, such as...
February 15, 2024 Client Update FinCEN proposes new reporting requirements for residential real estate transactions FinCEN announced its long-awaited proposed rule targeting illicit finance in the real estate sector and, on the same day, ...