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 April 19, 2021 Client Update United States escalates sanctions against Russian government Citing the “harmful foreign activities of the Government of the Russian Federation,” on April 15, 2021 President Biden... April 14, 2021 Client Update SEC continues focus on broker-dealer anti-money laundering compliance The Securities and Exchange Commission’s (SEC) Division of Examinations (the Staff) recently issued a risk alert remindi... April 14, 2021 Client Update U.S. federal banking agencies issue statement and RFI on model risk management principles and AML compliance The U.S. federal banking agencies have issued an interagency statement addressing industry questions on model risk managem... April 8, 2021 Webinar Key AML developments in law and practice: How to avoid liability Davis Polk lawyers with deep experience in anti-money laundering discuss enforcement trends and other key developments in ... April 5, 2021 Client Update FinCEN begins rulemaking for beneficial ownership registry The Financial Crimes Enforcement Network of the U.S. Department of the Treasury has begun a rulemaking to implement the be... April 2, 2021 Client Update Bank fraud for facilitating marijuana transactions A recent guilty conviction, after a jury trial, shows how complex and fraught the zigzag path to marijuana legalization is... April 1, 2021 Client Update U.S. financial regulators focus on artificial intelligence and machine learning The use of artificial intelligence and machine learning (AI) in the financial sector has become a high priority for the U.... March 31, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool: Spring Forward Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity... March 30, 2021 Client Update United States significantly expands Burma sanctions, targeting military holding companies As a further response to the February 1, 2021 military coup in Burma, on March 25, 2021, the Treasury Department’s Offic... March 17, 2021 Client Update Digital dollars / central bank digital currencies Digital dollars and central bank digital currencies (CBDC) are in the spotlight, and questions abound as to the potential ... 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 ...
April 19, 2021 Client Update United States escalates sanctions against Russian government Citing the “harmful foreign activities of the Government of the Russian Federation,” on April 15, 2021 President Biden...
April 14, 2021 Client Update SEC continues focus on broker-dealer anti-money laundering compliance The Securities and Exchange Commission’s (SEC) Division of Examinations (the Staff) recently issued a risk alert remindi...
April 14, 2021 Client Update U.S. federal banking agencies issue statement and RFI on model risk management principles and AML compliance The U.S. federal banking agencies have issued an interagency statement addressing industry questions on model risk managem...
April 8, 2021 Webinar Key AML developments in law and practice: How to avoid liability Davis Polk lawyers with deep experience in anti-money laundering discuss enforcement trends and other key developments in ...
April 5, 2021 Client Update FinCEN begins rulemaking for beneficial ownership registry The Financial Crimes Enforcement Network of the U.S. Department of the Treasury has begun a rulemaking to implement the be...
April 2, 2021 Client Update Bank fraud for facilitating marijuana transactions A recent guilty conviction, after a jury trial, shows how complex and fraught the zigzag path to marijuana legalization is...
April 1, 2021 Client Update U.S. financial regulators focus on artificial intelligence and machine learning The use of artificial intelligence and machine learning (AI) in the financial sector has become a high priority for the U....
March 31, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool: Spring Forward Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity...
March 30, 2021 Client Update United States significantly expands Burma sanctions, targeting military holding companies As a further response to the February 1, 2021 military coup in Burma, on March 25, 2021, the Treasury Department’s Offic...
March 17, 2021 Client Update Digital dollars / central bank digital currencies Digital dollars and central bank digital currencies (CBDC) are in the spotlight, and questions abound as to the potential ...