Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. 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... 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... See more insights 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... 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... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
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...
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...
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...
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...