Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... 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 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... 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 ... See more insights January 6, 2020 Client Update Davis Polk Financial Services Regulatory Reform Tool—2020 Vision Edition Financial services regulatory reform will continue to be active in 2020, with developments percolating in all three branch... January 6, 2020 Client Update Roster of Financial Regulatory Leadership (January 2020) As we enter the new year, we have updated our roster of federal financial regulatory leadership, including announced nomi... December 18, 2019 Client Update CFTC Staff Issues Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight issued an advisory on December 4, 2019 to provide further ... December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h... December 12, 2019 Client Update NYSE Files Revised Direct Listing Proposal Yesterday, the NYSE filed a revised direct listing proposal which follows on the heels of last week’s rejection by the S... December 11, 2019 Client Update U.S. Department of Commerce Proposes Rule Governing Information and Communications Technology and Services On November 27, 2019, the United States Department of Commerce issued an advance notice of proposed rulemaking seeking pub... December 4, 2019 Client Update Banking Hemp: The Banking Regulators Move Forward For hemp-related customers, banks no longer need to file suspicious activity reports according to a guidance statement iss... November 26, 2019 Client Update NYSE Direct Listing Proposal The NYSE has filed a proposed rule change with the Securities and Exchange Commission that would permit companies to raise... November 21, 2019 Client Update Final Tailoring Rules for U.S. Banking Organizations The U.S. banking agencies have completed one of the most important steps towards rebalancing the U.S. bank regulatory fram... November 21, 2019 Client Update U.S. Federal Banking Regulators Propose a Madden Fix Since the 2016 Second Circuit decision in Madden v. Midland Funding, LLC,[1] banks and their non-bank lending partners hav... Load More
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...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
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 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...
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 ...
January 6, 2020 Client Update Davis Polk Financial Services Regulatory Reform Tool—2020 Vision Edition Financial services regulatory reform will continue to be active in 2020, with developments percolating in all three branch...
January 6, 2020 Client Update Roster of Financial Regulatory Leadership (January 2020) As we enter the new year, we have updated our roster of federal financial regulatory leadership, including announced nomi...
December 18, 2019 Client Update CFTC Staff Issues Guidance Regarding CCO Annual Reports The CFTC’s Division of Swap Dealer and Intermediary Oversight issued an advisory on December 4, 2019 to provide further ...
December 13, 2019 Client Update FinCEN Director Highlights Value of BSA Reporting; Focuses on Persistent Beneficial Ownership Information Gap FinCEN Director Kenneth A. Blanco recently stressed the value of BSA data, especially in the virtual currency space, and h...
December 12, 2019 Client Update NYSE Files Revised Direct Listing Proposal Yesterday, the NYSE filed a revised direct listing proposal which follows on the heels of last week’s rejection by the S...
December 11, 2019 Client Update U.S. Department of Commerce Proposes Rule Governing Information and Communications Technology and Services On November 27, 2019, the United States Department of Commerce issued an advance notice of proposed rulemaking seeking pub...
December 4, 2019 Client Update Banking Hemp: The Banking Regulators Move Forward For hemp-related customers, banks no longer need to file suspicious activity reports according to a guidance statement iss...
November 26, 2019 Client Update NYSE Direct Listing Proposal The NYSE has filed a proposed rule change with the Securities and Exchange Commission that would permit companies to raise...
November 21, 2019 Client Update Final Tailoring Rules for U.S. Banking Organizations The U.S. banking agencies have completed one of the most important steps towards rebalancing the U.S. bank regulatory fram...
November 21, 2019 Client Update U.S. Federal Banking Regulators Propose a Madden Fix Since the 2016 Second Circuit decision in Madden v. Midland Funding, LLC,[1] banks and their non-bank lending partners hav...