Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... See more insights May 20, 2022 Client Update United States expected to block U.S. dollar payments on Russian sovereign debt The U.S. Treasury indicated that it will likely block payments on Russian debt after May 25, 2022. This follows several ro... May 10, 2022 Client Update CFPB invokes “dormant” authority to examine wide range of companies that pose risks to consumers The CFPB plans to use its authority to examine any company providing consumer financial products or services that the CFPB... April 13, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector — Spring Forward Edition Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development... April 4, 2022 Client Update SEC proposes requiring many private funds and proprietary trading vehicles to register as “dealers” The SEC has proposed expanding what constitutes a “dealer,” which could have the effect of requiring many private fund... March 31, 2022 Client Update DOJ announces compliance certifications to be considered as part of corporate criminal resolutions In a pair of speeches last week, the Assistant Attorney General of DOJ’s Criminal Division emphasized its focus on compl... March 21, 2022 Client Update Russia sanctions update - March 21, 2022 This update summarizes the past two weeks’ key sanctions developments in the United States, European Union, and United K... March 16, 2022 Articles & Books Getting the Deal Through: Financial Services Compliance 2022 Davis Polk partner Zach Zweihorn was the contributing editor for the 2022 edition of Getting the Deal Through: Financial S... March 16, 2022 Client Update Congress passes LIBOR legislation In a welcome development for so-called “tough legacy” contracts, Congress has passed legislation with the goal of esta... March 10, 2022 Client Update Biden executive order begins whole-of-government review of digital asset policy and regulation President Biden’s March 9, 2022 Executive Order asserts that technological advances and the rapid growth of crypto marke... March 9, 2022 Client Update Treasury publishes national risk assessments on illicit finance risks The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in ... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 20, 2022 Client Update United States expected to block U.S. dollar payments on Russian sovereign debt The U.S. Treasury indicated that it will likely block payments on Russian debt after May 25, 2022. This follows several ro...
May 10, 2022 Client Update CFPB invokes “dormant” authority to examine wide range of companies that pose risks to consumers The CFPB plans to use its authority to examine any company providing consumer financial products or services that the CFPB...
April 13, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector — Spring Forward Edition Addressing climate change is one of the highest priorities of the Biden administration, and the pace of policy development...
April 4, 2022 Client Update SEC proposes requiring many private funds and proprietary trading vehicles to register as “dealers” The SEC has proposed expanding what constitutes a “dealer,” which could have the effect of requiring many private fund...
March 31, 2022 Client Update DOJ announces compliance certifications to be considered as part of corporate criminal resolutions In a pair of speeches last week, the Assistant Attorney General of DOJ’s Criminal Division emphasized its focus on compl...
March 21, 2022 Client Update Russia sanctions update - March 21, 2022 This update summarizes the past two weeks’ key sanctions developments in the United States, European Union, and United K...
March 16, 2022 Articles & Books Getting the Deal Through: Financial Services Compliance 2022 Davis Polk partner Zach Zweihorn was the contributing editor for the 2022 edition of Getting the Deal Through: Financial S...
March 16, 2022 Client Update Congress passes LIBOR legislation In a welcome development for so-called “tough legacy” contracts, Congress has passed legislation with the goal of esta...
March 10, 2022 Client Update Biden executive order begins whole-of-government review of digital asset policy and regulation President Biden’s March 9, 2022 Executive Order asserts that technological advances and the rapid growth of crypto marke...
March 9, 2022 Client Update Treasury publishes national risk assessments on illicit finance risks The U.S. Treasury Department’s latest national risk assessments highlight the most significant illicit finance risks in ...