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 March 18, 2020 Client Update Proposed Rule: Filing Fees for Certain CFIUS Transactions The U.S. Department of the Treasury recently released a proposed rule to impose a filing fee for certain CFIUS transaction... March 17, 2020 Client Update CFTC Issues COVID-19 Related Relief for Futures and Swap Market Participants The CFTC today joined other U.S. financial regulators in providing coronavirus (COVID-19) related relief from certain regu... March 17, 2020 Client Update The Fed Moves to Shore Up Commercial Paper Markets The Federal Reserve’s announcement that it is creating a Commercial Paper Funding Facility (CPFF) is the Federal Reserve... March 16, 2020 Client Update Republication: The 2009 Davis Polk Financial Crisis Manual It is back to the future. Federal Reserve Chairman Powell pledged last night to fight the impact of the coronavirus (COVID... March 16, 2020 Client Update Thinking About Liquidity and Funding Alternatives? The coronavirus (COVID-19) is having enormous impact on all of us globally. We have been getting a broad array of question... March 13, 2020 Client Update U.S. Supreme Court Rejects Operating Subsidiaries’ Presumptive Right to Tax Refunds in Bankruptcy The U.S. Supreme Court issued a decision on February 25 that reduces certainty as to which member of a consolidated tax gr... March 9, 2020 Client Update Some Questions Being Considered About Stock Buybacks in These Volatile Markets U.S. and global stock markets have experienced a significant downturn and increased volatility stemming from the coronavir... March 2, 2020 Client Update What If You Need to Change Your Annual Meeting Location or Date Due to the COVID-19 Coronavirus? Now is the season when many public companies are planning for and getting ready to finalize, print and mail a proxy statem... February 27, 2020 Client Update How Should Boards Be Thinking About the Novel Coronavirus? It is obvious that the risks presented by the novel coronavirus (COVID-19) transcend “business as usual” for market pa... February 20, 2020 Client Update OFAC Targets Russian Support for Maduro Regime with New Sanctions Designations On February 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed blocking sanc... 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...
March 18, 2020 Client Update Proposed Rule: Filing Fees for Certain CFIUS Transactions The U.S. Department of the Treasury recently released a proposed rule to impose a filing fee for certain CFIUS transaction...
March 17, 2020 Client Update CFTC Issues COVID-19 Related Relief for Futures and Swap Market Participants The CFTC today joined other U.S. financial regulators in providing coronavirus (COVID-19) related relief from certain regu...
March 17, 2020 Client Update The Fed Moves to Shore Up Commercial Paper Markets The Federal Reserve’s announcement that it is creating a Commercial Paper Funding Facility (CPFF) is the Federal Reserve...
March 16, 2020 Client Update Republication: The 2009 Davis Polk Financial Crisis Manual It is back to the future. Federal Reserve Chairman Powell pledged last night to fight the impact of the coronavirus (COVID...
March 16, 2020 Client Update Thinking About Liquidity and Funding Alternatives? The coronavirus (COVID-19) is having enormous impact on all of us globally. We have been getting a broad array of question...
March 13, 2020 Client Update U.S. Supreme Court Rejects Operating Subsidiaries’ Presumptive Right to Tax Refunds in Bankruptcy The U.S. Supreme Court issued a decision on February 25 that reduces certainty as to which member of a consolidated tax gr...
March 9, 2020 Client Update Some Questions Being Considered About Stock Buybacks in These Volatile Markets U.S. and global stock markets have experienced a significant downturn and increased volatility stemming from the coronavir...
March 2, 2020 Client Update What If You Need to Change Your Annual Meeting Location or Date Due to the COVID-19 Coronavirus? Now is the season when many public companies are planning for and getting ready to finalize, print and mail a proxy statem...
February 27, 2020 Client Update How Should Boards Be Thinking About the Novel Coronavirus? It is obvious that the risks presented by the novel coronavirus (COVID-19) transcend “business as usual” for market pa...
February 20, 2020 Client Update OFAC Targets Russian Support for Maduro Regime with New Sanctions Designations On February 18, 2020, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) imposed blocking sanc...