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 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... May 19, 2020 Client Update NYSE Modifies Additional Shareholder Approval Rules The NYSE has adopted new, temporary exceptions to its shareholder approval rules in light of corporate financing needs rel... 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...
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...
May 19, 2020 Client Update NYSE Modifies Additional Shareholder Approval Rules The NYSE has adopted new, temporary exceptions to its shareholder approval rules in light of corporate financing needs rel...