Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights 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... August 5, 2020 Client Update 10 Key Takeaways from the Federal Reserve’s Final Rule on CSI and FOIA The Federal Reserve’s recent updates to its regulations on confidential supervisory information and availability of info... July 23, 2020 Client Update FRC Publishes Thematic Review of Company Disclosures During the Coronavirus (COVID-19) Pandemic The coronavirus (COVID-19) pandemic hit in the middle of the annual corporate reporting season, with a large number of UK ... July 22, 2020 Client Update The OCC Proposes Two Standards for the True Lender Question As Acting Comptroller Brian Brooks promised in his Statement on Becoming Acting Comptroller, the OCC proposed a rule on Ju... July 20, 2020 Client Update U.S. Prudential Regulators Finalize Amendments to Swap Margin Rule The U.S. prudential regulators have finalized amendments to their non-cleared swap and security-based swap margin regulati... July 4, 2020 Client Update CARES Act: Relief for Nonprofit and Tax-Exempt Organizations – Updated The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provides economic support in multiple forms to nonprofi... Load More
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...
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...
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...
August 5, 2020 Client Update 10 Key Takeaways from the Federal Reserve’s Final Rule on CSI and FOIA The Federal Reserve’s recent updates to its regulations on confidential supervisory information and availability of info...
July 23, 2020 Client Update FRC Publishes Thematic Review of Company Disclosures During the Coronavirus (COVID-19) Pandemic The coronavirus (COVID-19) pandemic hit in the middle of the annual corporate reporting season, with a large number of UK ...
July 22, 2020 Client Update The OCC Proposes Two Standards for the True Lender Question As Acting Comptroller Brian Brooks promised in his Statement on Becoming Acting Comptroller, the OCC proposed a rule on Ju...
July 20, 2020 Client Update U.S. Prudential Regulators Finalize Amendments to Swap Margin Rule The U.S. prudential regulators have finalized amendments to their non-cleared swap and security-based swap margin regulati...
July 4, 2020 Client Update CARES Act: Relief for Nonprofit and Tax-Exempt Organizations – Updated The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) provides economic support in multiple forms to nonprofi...