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 June 16, 2020 Client Update President Trump Takes Aim at the International Criminal Court with New Sanctions Order On June 11, 2020, the President issued an Executive Order (the “Order”), “Blocking Property of Certain Persons Assoc... June 13, 2020 Client Update Main Street Program: Davis Polk Visual Memo We have updated our visual memo on the Main Street Program to reflect the expansion of the program and the revised program... June 12, 2020 Client Update Main Street Program: Legal Architecture – Updated We have updated our memo on the legal architecture of the Main Street Program to reflect the expansion of the program and ... June 9, 2020 Client Update The OCC Moves on Digital Banking Activities and Regulatory Modernization Acting Comptroller Brian Brooks is moving quickly to make his mark on the digital activities of national banks and to mode... June 8, 2020 Articles & Books Getting the Deal Through: Financial Services Compliance 2020 Davis Polk partner Annette Nazareth was the contributing editor for the 2020 edition of Getting the Deal Through: Financia... June 1, 2020 Client Update The OCC Reaffirms the Valid-When-Made Doctrine On his first day in office, Acting Comptroller of the Currency Brian Brooks finalized a proposed regulation that codifies ... May 27, 2020 Client Update CFIUS修订强制申报标准 2020年5月20日，美国财政部发布新规议案，拟修订适用于牵涉从事关键技术相关特定活动的美?... May 22, 2020 Client Update CFIUS Amends Mandatory Declaration Standards On May 20, 2020, the Treasury Department issued proposed regulations to modify the scope of the mandatory declaration rule... May 22, 2020 Client Update Key CARES Act Provisions and Fed Programs for Corporates The contours of the new federal programs to support businesses change almost daily. Our updated deck sets out what compani... May 20, 2020 Client Update U.S. Government Tightens Export Control of Direct Products of U.S. Technologies to Huawei and Dual-Use Items to China, Russia, and Venezuela On May 15, 2020, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced an expansion of Ge... 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 ...
June 16, 2020 Client Update President Trump Takes Aim at the International Criminal Court with New Sanctions Order On June 11, 2020, the President issued an Executive Order (the “Order”), “Blocking Property of Certain Persons Assoc...
June 13, 2020 Client Update Main Street Program: Davis Polk Visual Memo We have updated our visual memo on the Main Street Program to reflect the expansion of the program and the revised program...
June 12, 2020 Client Update Main Street Program: Legal Architecture – Updated We have updated our memo on the legal architecture of the Main Street Program to reflect the expansion of the program and ...
June 9, 2020 Client Update The OCC Moves on Digital Banking Activities and Regulatory Modernization Acting Comptroller Brian Brooks is moving quickly to make his mark on the digital activities of national banks and to mode...
June 8, 2020 Articles & Books Getting the Deal Through: Financial Services Compliance 2020 Davis Polk partner Annette Nazareth was the contributing editor for the 2020 edition of Getting the Deal Through: Financia...
June 1, 2020 Client Update The OCC Reaffirms the Valid-When-Made Doctrine On his first day in office, Acting Comptroller of the Currency Brian Brooks finalized a proposed regulation that codifies ...
May 22, 2020 Client Update CFIUS Amends Mandatory Declaration Standards On May 20, 2020, the Treasury Department issued proposed regulations to modify the scope of the mandatory declaration rule...
May 22, 2020 Client Update Key CARES Act Provisions and Fed Programs for Corporates The contours of the new federal programs to support businesses change almost daily. Our updated deck sets out what compani...
May 20, 2020 Client Update U.S. Government Tightens Export Control of Direct Products of U.S. Technologies to Huawei and Dual-Use Items to China, Russia, and Venezuela On May 15, 2020, the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce announced an expansion of Ge...