Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... See more insights October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities... October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T... October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub... September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po... September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address ill... September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a wind... September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit... August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of Fin... August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita... July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of C... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities...
October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T...
October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub...
September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po...
September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address ill...
September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a wind...
September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit...
August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of Fin...
August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita...
July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of C...