Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance comp... July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule f... July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. Th... July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-acti... July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. Wi... June 18, 2021 Articles & Books The Banking Regulation Review: USA Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The Ban... June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets Our summary and analysis of the June 2021 Basel Committee consultation on the prudential treatment of cryptoasset exposures. June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies Executive Order 14034 sets out an updated policy framework to address the risk that connected software applications can be... June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds The UK government has opened a consultation on proposed powers to allow it to block listings that raise national security ... June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk’s webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by f... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance comp...
July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule f...
July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. Th...
July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-acti...
July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. Wi...
June 18, 2021 Articles & Books The Banking Regulation Review: USA Davis Polk partners Luigi De Ghenghi and John Banes and counsel Karen Pelzer recently authored the 12th edition of The Ban...
June 17, 2021 Client Update Basel Committee consultation on prudential treatment of cryptoassets Our summary and analysis of the June 2021 Basel Committee consultation on the prudential treatment of cryptoasset exposures.
June 14, 2021 Client Update President Biden amends restrictions on connected software applications linked to Chinese companies Executive Order 14034 sets out an updated policy framework to address the risk that connected software applications can be...
June 14, 2021 Client Update UK government consults on powers to block listings on national security grounds The UK government has opened a consultation on proposed powers to allow it to block listings that raise national security ...
June 10, 2021 Webinar SEC risk alert on compliance issues related to suspicious activity monitoring and reporting at broker-dealers Davis Polk’s webinar on the SEC’s renewed focus on deficiencies in monitoring and reporting suspicious activities by f...