Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights 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... August 11, 2020 Articles & Books Fintech Law: The Case Studies In the newly released Fintech Law: The Case Studies ebook, partner Meg Tahyar and co-author Howell E. Jackson present 14... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
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...
August 11, 2020 Articles & Books Fintech Law: The Case Studies In the newly released Fintech Law: The Case Studies ebook, partner Meg Tahyar and co-author Howell E. Jackson present 14...