Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... 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... See more insights January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released... January 15, 2020 Client Update FSOC Shift to an Activities-Based Approach Signals an Emphasis on the Risks to Financial Stability from Digital Transformation The Financial Stability Oversight Council’s (FSOC) recently revised guidelines (the 2019 Guidelines) on how it will iden... January 14, 2020 Client Update “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy On January 10, 2020, President Trump issued Executive order 13902 (“E.O. 13902”) which authorizes the U.S. Department ... January 13, 2020 Client Update Financial Institutions Enforcement Update To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in c... January 8, 2020 Client Update The Last Piece of the Puzzle: CFTC Reopens Comment Period for Capital Requirements and Proposes Amendments to Inter-Affiliate Swap Clearing Exemption On December 10, 2019, the CFTC reopened the comment period for the proposed capital requirements for swap dealers and majo... 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... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
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...
January 16, 2020 Client Update Encouraging Innovation: Brokered Deposits—What Fintechs Need to Know to Partner with Banks under the FDIC’s Proposed Regulations In a step forward for the digital transformation of banking and partnerships between banks and fintechs, the FDIC released...
January 15, 2020 Client Update FSOC Shift to an Activities-Based Approach Signals an Emphasis on the Risks to Financial Stability from Digital Transformation The Financial Stability Oversight Council’s (FSOC) recently revised guidelines (the 2019 Guidelines) on how it will iden...
January 14, 2020 Client Update “Maximum Pressure” to the Max: United States Sanctions Additional Sectors of Iran’s Economy On January 10, 2020, President Trump issued Executive order 13902 (“E.O. 13902”) which authorizes the U.S. Department ...
January 13, 2020 Client Update Financial Institutions Enforcement Update To assist legal and compliance officers of financial institutions, this memorandum summarizes key recent developments in c...
January 8, 2020 Client Update The Last Piece of the Puzzle: CFTC Reopens Comment Period for Capital Requirements and Proposes Amendments to Inter-Affiliate Swap Clearing Exemption On December 10, 2019, the CFTC reopened the comment period for the proposed capital requirements for swap dealers and majo...
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...