Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... See more insights October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and highlig... October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of ... September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particular... September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential relatio... September 22, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2021) Financial services regulatory reform continues to be active in 2021, with the Biden Administration focused on activity at ... September 20, 2021 Client Update It’s all fun and games: SEC requests information on digital engagement practices The SEC has issued a broad request for information and public comment on the use of “digital engagement practices” and... August 20, 2021 Client Update Proposed interagency guidance on risk management of third-party relationships The Federal Reserve, FDIC and OCC jointly issued proposed guidance on banking organizations’ risk management of third-pa... August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The Group of Thirty (G30) has published a report analyzing weaknesses in the U.S. Treasury market and setting out recommen... August 17, 2021 Client Update FinCEN and CFTC assess $100 million penalty on cryptocurrency derivatives exchange The CFTC and FinCEN recently announced a settlement with BitMEX for $100 million to resolve an enforcement action related ... July 15, 2021 Client Update FSB consultation report on money market fund reform The Financial Stability Board has issued a consultation report with policy proposals to enhance money market fund resilien... Load More
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...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and highlig...
October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of ...
September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particular...
September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential relatio...
September 22, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2021) Financial services regulatory reform continues to be active in 2021, with the Biden Administration focused on activity at ...
September 20, 2021 Client Update It’s all fun and games: SEC requests information on digital engagement practices The SEC has issued a broad request for information and public comment on the use of “digital engagement practices” and...
August 20, 2021 Client Update Proposed interagency guidance on risk management of third-party relationships The Federal Reserve, FDIC and OCC jointly issued proposed guidance on banking organizations’ risk management of third-pa...
August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The Group of Thirty (G30) has published a report analyzing weaknesses in the U.S. Treasury market and setting out recommen...
August 17, 2021 Client Update FinCEN and CFTC assess $100 million penalty on cryptocurrency derivatives exchange The CFTC and FinCEN recently announced a settlement with BitMEX for $100 million to resolve an enforcement action related ...
July 15, 2021 Client Update FSB consultation report on money market fund reform The Financial Stability Board has issued a consultation report with policy proposals to enhance money market fund resilien...