Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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... See more insights 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... 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... Load More
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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...
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...
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...