Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights September 18, 2019 Client Update SEC Issues Guidance Regarding Proxy Voting Responsibilities of Investment Advisers On August 21, 2019, the SEC issued guidance to assist investment advisers in fulfilling their proxy voting responsibilitie... September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent... September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201... September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem... September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ... September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f... August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor... August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret... August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ... July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an... Load More
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...
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...
September 18, 2019 Client Update SEC Issues Guidance Regarding Proxy Voting Responsibilities of Investment Advisers On August 21, 2019, the SEC issued guidance to assist investment advisers in fulfilling their proxy voting responsibilitie...
September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent...
September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201...
September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem...
September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ...
September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f...
August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor...
August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret...
August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ...
July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an...