Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. 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... 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... See more insights April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an... 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 20, 2026 Articles & Books Deploying agentic AI in BSA and sanctions compliance Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp... April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement Following the April 2026 proposed rules from FinCEN, OCC, FDIC and NCUA, the Federal Reserve has released its own proposed... 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... April 15, 2026 Client Update SEC staff provides no-action relief for UK bank bail-in, Chairman anticipates broader rulemaking SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of th... April 7, 2026 Client Update FinCEN whistleblower program would offer financial incentives to report AML, sanctions violations FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of an... April 7, 2026 Client Update SB 253/261 update: CARB workshop on August 2026 reporting, proposed rules for 2027 reporting With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CAR... March 25, 2026 Client Update FinCEN suspends enforcement of real estate reporting rule following district court vacatur FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S.... 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 ... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
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...
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...
April 22, 2026 Client Update OFAC guidance on “sham transactions” erodes the Fifty Percent Rule for ownership OFAC’s recent “Guidance on Sham Transactions and Sanctions Evasion” suggests heightened due diligence obligations an...
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 20, 2026 Articles & Books Deploying agentic AI in BSA and sanctions compliance Davis Polk counsel Kendall Howell authored “Deploying agentic AI in BSA and sanctions compliance” in ABA Risk and Comp...
April 16, 2026 Client Update Proposed AML/CFT program rules provide new framework for AML/CFT supervision and enforcement Following the April 2026 proposed rules from FinCEN, OCC, FDIC and NCUA, the Federal Reserve has released its own proposed...
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...
April 15, 2026 Client Update SEC staff provides no-action relief for UK bank bail-in, Chairman anticipates broader rulemaking SEC staff granted no-action relief regarding the exchange of bailed-in bonds of a failed UK bank for ordinary shares of th...
April 7, 2026 Client Update FinCEN whistleblower program would offer financial incentives to report AML, sanctions violations FinCEN’s proposed rule would offer significant financial incentives to individuals who report corporate violations of an...
April 7, 2026 Client Update SB 253/261 update: CARB workshop on August 2026 reporting, proposed rules for 2027 reporting With the August 10, 2026 compliance deadline for initial Scope 1 and 2 emissions disclosures under SB 253 approaching, CAR...
March 25, 2026 Client Update FinCEN suspends enforcement of real estate reporting rule following district court vacatur FinCEN announced that it will not enforce reporting requirements under its residential real estate rule following the U.S....
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 ...