Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d... November 4, 2019 Client Update Supreme Court to Review SEC’s Authority to Seek Disgorgement On Friday, November 1, 2019, the Supreme Court granted certiorari in Liu v. Securities and Exchange Commission, a case th... October 30, 2019 Client Update SEC Adopts New ETF Rule On September 26, 2019, the Securities and Exchange Commission (“SEC”) announced that it had unanimously adopted rule 6... October 29, 2019 Articles & Books Cryptocurrency and Other Digital Assets for Asset Managers In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2020, Davis Polk partner Gregory Rowl... October 23, 2019 Client Update OFAC Lifts Short-Lived Turkey Sanctions On October 23, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) acting at the direction of ... October 21, 2019 Client Update FDIC and Federal Reserve Board Request Comment on CAMELS Ratings The FDIC and the Federal Reserve Board have solicited public comment on the use of the Uniform Financial Institutions Rati... October 17, 2019 Client Update Leaning Into Transparency: Executive Order on Guidance President Trump has signed two significant executive orders regarding transparency in federal agency guidance and enforcem... October 16, 2019 Client Update United States Sanctions Turkish Government over Syrian Incursion On October 14, 2019, President Trump issued an executive order authorizing sanctions targeting the Turkish government in c... October 14, 2019 Client Update A New Framework for Resolution Plans The Federal Reserve has approved its long-awaited Final Rule amending and restating the 165(d) resolution planning rule. T... October 11, 2019 Client Update "Off the Rack": Federal Reserve Finalizes Tailoring Rules with Few Changes The Federal Reserve has finalized its rules to further tailor the regulatory framework for enhanced prudential standards a... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
November 14, 2019 Client Update Recent Delaware Cases Reinforce Director Accountability for Risk Oversight Two recent Delaware decisions have made clear that courts will not give business judgment rule deference where boards of d...
November 4, 2019 Client Update Supreme Court to Review SEC’s Authority to Seek Disgorgement On Friday, November 1, 2019, the Supreme Court granted certiorari in Liu v. Securities and Exchange Commission, a case th...
October 30, 2019 Client Update SEC Adopts New ETF Rule On September 26, 2019, the Securities and Exchange Commission (“SEC”) announced that it had unanimously adopted rule 6...
October 29, 2019 Articles & Books Cryptocurrency and Other Digital Assets for Asset Managers In this chapter for Global Legal Insights - Blockchain & Cryptocurrency Regulation 2020, Davis Polk partner Gregory Rowl...
October 23, 2019 Client Update OFAC Lifts Short-Lived Turkey Sanctions On October 23, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) acting at the direction of ...
October 21, 2019 Client Update FDIC and Federal Reserve Board Request Comment on CAMELS Ratings The FDIC and the Federal Reserve Board have solicited public comment on the use of the Uniform Financial Institutions Rati...
October 17, 2019 Client Update Leaning Into Transparency: Executive Order on Guidance President Trump has signed two significant executive orders regarding transparency in federal agency guidance and enforcem...
October 16, 2019 Client Update United States Sanctions Turkish Government over Syrian Incursion On October 14, 2019, President Trump issued an executive order authorizing sanctions targeting the Turkish government in c...
October 14, 2019 Client Update A New Framework for Resolution Plans The Federal Reserve has approved its long-awaited Final Rule amending and restating the 165(d) resolution planning rule. T...
October 11, 2019 Client Update "Off the Rack": Federal Reserve Finalizes Tailoring Rules with Few Changes The Federal Reserve has finalized its rules to further tailor the regulatory framework for enhanced prudential standards a...