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 May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of... 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... 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...
May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of...
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...