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 November 9, 2020 Client Update Financial Services Regulatory Reform in the Biden Administration: Key Areas of Focus This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency and a Republican S... November 2, 2020 Client Update Federal Reserve Board Amends the Terms of the Main Street Lending Program to Support Small Businesses Last week the Board of Governors of the Federal Reserve System (the Federal Reserve) announced changes to the terms of the... October 29, 2020 Client Update FinCEN and the Federal Reserve Board Propose Travel Rule Amendments to Lower the Threshold for Cross-Border Transfers and to Explicitly Cover Convertible Virtual Currencies and Digital Money The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (together the Agencies) last week proposed... October 29, 2020 Client Update The OCC Finalizes a Rule to Answer the True Lender Question The Office of the Comptroller of the Currency (OCC) has finalized a rule (Final Rule) establishing a bright-line test for ... October 27, 2020 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2021, Davis Polk partner Gregory Rowlan... October 23, 2020 Client Update Federal Financial Regulatory Agencies Propose New Rule Clarifying the Role of Supervisory Guidance The banking sector is both regulated and supervised, a key difference between banking and the rest of the regulated sector... October 21, 2020 Client Update Davis Polk Comments on the FDIC’s Proposed Amendments to its Guidelines for Appeals of Material Supervisory Determinations The Federal Deposit Insurance Corporation (FDIC) has taken another important step to increase transparency and accountabil... October 16, 2020 Client Update SEC Proposes to Exempt Certain “Finders” from Broker-Dealer Registration Requirements A divided SEC voted last week to issue a Proposed Exemptive Order (the Proposal) that would, if adopted, permit natural pe... October 7, 2020 Client Update SBA Guidance: M&A Transactions and PPP Borrowers The SBA has issued a long-awaited Procedural Notice providing guidance on the procedures for changes of ownership of an en... September 29, 2020 Client Update SEC No-Action Letter Facilitates Secondary Market Trading of Digital Asset Securities In a game-changing development for the future viability of digital asset securities trading, staff of the Division of Trad... 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 ...
November 9, 2020 Client Update Financial Services Regulatory Reform in the Biden Administration: Key Areas of Focus This deck describes our view of the road ahead for financial regulatory reform under a Biden Presidency and a Republican S...
November 2, 2020 Client Update Federal Reserve Board Amends the Terms of the Main Street Lending Program to Support Small Businesses Last week the Board of Governors of the Federal Reserve System (the Federal Reserve) announced changes to the terms of the...
October 29, 2020 Client Update FinCEN and the Federal Reserve Board Propose Travel Rule Amendments to Lower the Threshold for Cross-Border Transfers and to Explicitly Cover Convertible Virtual Currencies and Digital Money The Financial Crimes Enforcement Network (FinCEN) and the Federal Reserve Board (together the Agencies) last week proposed...
October 29, 2020 Client Update The OCC Finalizes a Rule to Answer the True Lender Question The Office of the Comptroller of the Currency (OCC) has finalized a rule (Final Rule) establishing a bright-line test for ...
October 27, 2020 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2021, Davis Polk partner Gregory Rowlan...
October 23, 2020 Client Update Federal Financial Regulatory Agencies Propose New Rule Clarifying the Role of Supervisory Guidance The banking sector is both regulated and supervised, a key difference between banking and the rest of the regulated sector...
October 21, 2020 Client Update Davis Polk Comments on the FDIC’s Proposed Amendments to its Guidelines for Appeals of Material Supervisory Determinations The Federal Deposit Insurance Corporation (FDIC) has taken another important step to increase transparency and accountabil...
October 16, 2020 Client Update SEC Proposes to Exempt Certain “Finders” from Broker-Dealer Registration Requirements A divided SEC voted last week to issue a Proposed Exemptive Order (the Proposal) that would, if adopted, permit natural pe...
October 7, 2020 Client Update SBA Guidance: M&A Transactions and PPP Borrowers The SBA has issued a long-awaited Procedural Notice providing guidance on the procedures for changes of ownership of an en...
September 29, 2020 Client Update SEC No-Action Letter Facilitates Secondary Market Trading of Digital Asset Securities In a game-changing development for the future viability of digital asset securities trading, staff of the Division of Trad...