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 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, ... February 12, 2024 Client Update Let’s make a dealer: Active trading firms risk being considered “dealers” under new SEC rules While scaled back from the original proposal, the final rules expand the scope of firms required to register as dealers as... February 6, 2024 Client Update The OCC’s proposed revisions to bank merger standards – A missed opportunity for certainty The OCC’s proposed changes to its approach to Bank Merger Act applications are a missed opportunity to provide certainty... January 11, 2024 Articles & Books Financial regulators contend with M&A and evolving fintech sector Davis Polk partners David Portilla and Gabe Rosenberg authored “Financial regulators contend with M&A and evolving finte... 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...
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, ...
February 12, 2024 Client Update Let’s make a dealer: Active trading firms risk being considered “dealers” under new SEC rules While scaled back from the original proposal, the final rules expand the scope of firms required to register as dealers as...
February 6, 2024 Client Update The OCC’s proposed revisions to bank merger standards – A missed opportunity for certainty The OCC’s proposed changes to its approach to Bank Merger Act applications are a missed opportunity to provide certainty...
January 11, 2024 Articles & Books Financial regulators contend with M&A and evolving fintech sector Davis Polk partners David Portilla and Gabe Rosenberg authored “Financial regulators contend with M&A and evolving finte...