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 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... July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-mon... July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity... 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... 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...
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...
July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-mon...
July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity...
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...