Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more... 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... Load More
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...
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...
November 14, 2019 Client Update SEC Describes Active Enforcement Program and Focus on Corporate Conduct in 2019 Annual Report The SEC’s Enforcement Division (the “Division”) released its annual report on November 6. The Division filed 7% more...
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...