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 17, 2025 Client Update GENIUS Act passes Senate The Senate just passed the bipartisan GENIUS Act, a landmark stablecoin bill, by a 68-30 vote. Attention now turns to whet... June 10, 2025 Articles & Books The state of play for Bank Merger Act applications Davis Polk partner and Financial Institutions practice head Margaret Tahyar, partner David Portilla and counsel Dana Bayer... June 9, 2025 Client Update CARB floats definitions for key terms in California climate disclosure laws and delays final rule On May 29, 2025, the California Air Resources Board (CARB) held its first public workshop on its progress for implementing... June 4, 2025 Client Update U.S. broadly relaxes sanctions, but not export controls, on Syria The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad s... May 29, 2025 Client Update Survey of state law restrictions on ESG Over the past several years, many states have enacted laws targeting the consideration of ESG factors in investing and bus... May 21, 2025 Articles & Books What to note as HM Treasury, FCA plan new crypto regs Davis Polk counsel Mark Chalmers authored “What to note as HM Treasury, FCA plan new crypto regs” in Law360. In the ar... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... May 9, 2025 Client Update UK financial regulation: Update on the UK’s proposed regime for cryptoassets Since 2023, the UK government has been engaging with the cryptoasset industry as part of its efforts to develop a regulato... April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to... April 23, 2025 Client Update Federal Circuit finds patent directed to use of generic artificial intelligence invalid The Federal Circuit recently affirmed the dismissal of a patent infringement action on the grounds that claims covering th... 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 17, 2025 Client Update GENIUS Act passes Senate The Senate just passed the bipartisan GENIUS Act, a landmark stablecoin bill, by a 68-30 vote. Attention now turns to whet...
June 10, 2025 Articles & Books The state of play for Bank Merger Act applications Davis Polk partner and Financial Institutions practice head Margaret Tahyar, partner David Portilla and counsel Dana Bayer...
June 9, 2025 Client Update CARB floats definitions for key terms in California climate disclosure laws and delays final rule On May 29, 2025, the California Air Resources Board (CARB) held its first public workshop on its progress for implementing...
June 4, 2025 Client Update U.S. broadly relaxes sanctions, but not export controls, on Syria The Treasury and State Departments have issued sanctions relief permitting U.S. and foreign persons to engage in a broad s...
May 29, 2025 Client Update Survey of state law restrictions on ESG Over the past several years, many states have enacted laws targeting the consideration of ESG factors in investing and bus...
May 21, 2025 Articles & Books What to note as HM Treasury, FCA plan new crypto regs Davis Polk counsel Mark Chalmers authored “What to note as HM Treasury, FCA plan new crypto regs” in Law360. In the ar...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
May 9, 2025 Client Update UK financial regulation: Update on the UK’s proposed regime for cryptoassets Since 2023, the UK government has been engaging with the cryptoasset industry as part of its efforts to develop a regulato...
April 24, 2025 Client Update DOJ releases guidance on Data Security Program The DOJ has published an enforcement policy and various guidance on its final rule restricting sensitive data transfers to...
April 23, 2025 Client Update Federal Circuit finds patent directed to use of generic artificial intelligence invalid The Federal Circuit recently affirmed the dismissal of a patent infringement action on the grounds that claims covering th...