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 May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla... May 9, 2019 Client Update U.S. Expands Sanctions Targeting Iran’s Metals Sector On May 8, 2019, the one-year anniversary of his decision to end the United States’ participation in the Joint Comprehens... May 7, 2019 Articles & Books Getting the Deal Through: Financial Services Compliance 2019 Davis Polk partner Annette Nazareth was the contributing editor for the second edition of Getting the Deal Through: Financ... May 7, 2019 Client Update OFAC Publishes Guidance on Sanctions Compliance Programs On May 3, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC C... May 6, 2019 Articles & Books Digital and Digitized Assets: Federal and State Jurisdictional Issues Davis Polk partner Annette Nazareth and counsel Zachary Zweihorn co-authored the “Federal Securities Regulation: Secur... May 3, 2019 Client Update The Fintech Charter Goes into Hibernation A federal judge has put the fintech charter into the deep hibernation of a long litigation battle. It is back to the drawi... May 2, 2019 Client Update Fed Panel Floats New Floater Fallback Language to Address Future Loss of LIBOR LIBOR is expected to be phased out by 2021 but US corporates continue to issue LIBOR-based floating-rate notes (FRNs). Alt... May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr... April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb... April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor... 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 ...
May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla...
May 9, 2019 Client Update U.S. Expands Sanctions Targeting Iran’s Metals Sector On May 8, 2019, the one-year anniversary of his decision to end the United States’ participation in the Joint Comprehens...
May 7, 2019 Articles & Books Getting the Deal Through: Financial Services Compliance 2019 Davis Polk partner Annette Nazareth was the contributing editor for the second edition of Getting the Deal Through: Financ...
May 7, 2019 Client Update OFAC Publishes Guidance on Sanctions Compliance Programs On May 3, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC C...
May 6, 2019 Articles & Books Digital and Digitized Assets: Federal and State Jurisdictional Issues Davis Polk partner Annette Nazareth and counsel Zachary Zweihorn co-authored the “Federal Securities Regulation: Secur...
May 3, 2019 Client Update The Fintech Charter Goes into Hibernation A federal judge has put the fintech charter into the deep hibernation of a long litigation battle. It is back to the drawi...
May 2, 2019 Client Update Fed Panel Floats New Floater Fallback Language to Address Future Loss of LIBOR LIBOR is expected to be phased out by 2021 but US corporates continue to issue LIBOR-based floating-rate notes (FRNs). Alt...
May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr...
April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb...
April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor...