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 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... September 23, 2020 Client Update OCC Confirms that National Banks May Take Deposits that Serve as Reserves for Fiat-Pegged Stablecoins The OCC has issued an interpretive letter confirming that national banks may take deposits that serve as reserves for fiat... September 22, 2020 Client Update CFIUS Issues Final Rule Amending Mandatory Declaration Standards The Committee on Foreign Investment in the United States (“CFIUS”) recently promulgated final regulations that modify ... September 22, 2020 Client Update SEC Finalizes Guide 3 Replacement The SEC has finalized rules that will replace Guide 3, the industry guide for banking organizations. The final rules elim... September 14, 2020 Client Update Main Street Support for Nonprofits The Federal Reserve has opened the Main Street Lending Program to nonprofits. Main Street loans are complicated, and the f... September 1, 2020 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored “What is a broker-dealer?” a chapter in the second edition of Broker-Deal... August 28, 2020 Client Update Direct Listings by Companies Gain Momentum The path to direct listings by companies is getting easier. On Wednesday, the SEC approved the NYSE’s rule change that w... August 20, 2020 Client Update The Federal Reserve And Central Bank Digital Currencies Our memo delivers key takeaways on the Federal Reserve’s recent announcement about its research into central bank digita... August 19, 2020 Client Update Commerce Department Further Clamps Down on Huawei On August 17, 2020, the Bureau of Industry and Security (BIS) at the Department of Commerce announced it was tightening re... August 12, 2020 Articles & Books The financial response to the COVID-19 pandemic Davis Polk partner Margaret Tahyar, Harvard Law School professor Howell E. Jackson and University of Michigan Law School p... 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 ...
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...
September 23, 2020 Client Update OCC Confirms that National Banks May Take Deposits that Serve as Reserves for Fiat-Pegged Stablecoins The OCC has issued an interpretive letter confirming that national banks may take deposits that serve as reserves for fiat...
September 22, 2020 Client Update CFIUS Issues Final Rule Amending Mandatory Declaration Standards The Committee on Foreign Investment in the United States (“CFIUS”) recently promulgated final regulations that modify ...
September 22, 2020 Client Update SEC Finalizes Guide 3 Replacement The SEC has finalized rules that will replace Guide 3, the industry guide for banking organizations. The final rules elim...
September 14, 2020 Client Update Main Street Support for Nonprofits The Federal Reserve has opened the Main Street Lending Program to nonprofits. Main Street loans are complicated, and the f...
September 1, 2020 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored “What is a broker-dealer?” a chapter in the second edition of Broker-Deal...
August 28, 2020 Client Update Direct Listings by Companies Gain Momentum The path to direct listings by companies is getting easier. On Wednesday, the SEC approved the NYSE’s rule change that w...
August 20, 2020 Client Update The Federal Reserve And Central Bank Digital Currencies Our memo delivers key takeaways on the Federal Reserve’s recent announcement about its research into central bank digita...
August 19, 2020 Client Update Commerce Department Further Clamps Down on Huawei On August 17, 2020, the Bureau of Industry and Security (BIS) at the Department of Commerce announced it was tightening re...
August 12, 2020 Articles & Books The financial response to the COVID-19 pandemic Davis Polk partner Margaret Tahyar, Harvard Law School professor Howell E. Jackson and University of Michigan Law School p...