Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights June 25, 2020 Client Update Expansive New California Privacy Measure Cleared for November Ballot While businesses operating in California are still adjusting to the requirements of the California Consumer Privacy Act (C... June 18, 2020 Client Update President Trump Signs Sanctions Law to Address Human Rights Violations in China On June 17, 2020, President Trump signed into law the Uyghur Human Rights Policy Act of 2020 (the “Act”). The Act req... 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... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
June 25, 2020 Client Update Expansive New California Privacy Measure Cleared for November Ballot While businesses operating in California are still adjusting to the requirements of the California Consumer Privacy Act (C...
June 18, 2020 Client Update President Trump Signs Sanctions Law to Address Human Rights Violations in China On June 17, 2020, President Trump signed into law the Uyghur Human Rights Policy Act of 2020 (the “Act”). The Act req...
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...