Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights July 19, 2019 Client Update CECL Delayed for Small and Private Companies, But 2020 Implementation is Likely Here to Stay The Financial Standards Accounting Board (FASB) voted on Wednesday to propose delaying the implementation date of the Curr... July 18, 2019 Client Update Chairman Jay Clayton Announces Change in SEC Waiver Process Earlier this month, SEC Chairman Jay Clayton issued a statement announcing a change in the SEC’s waiver application proc... July 17, 2019 Client Update Volcker Agencies Implement Small-Bank Exclusion and Name-Sharing Provisions of EGRRCPA The Federal Reserve, OCC, FDIC, SEC and CFTC adopted final amendments on July 9, 2019 implementing the small-bank exclusio... July 16, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Controlling Influence Davis Polk submitted a comment letter to the Board of Governors of the Federal Reserve System (Federal Reserve) on its not... July 12, 2019 Client Update SEC and FINRA Staffs Highlight Broker-Dealer Regulatory Challenges Raised by Digital Assets—And Hint at Solutions Broker-dealer custody of on-blockchain assets has been a key hurdle in the development of a more regulated financial infra... July 12, 2019 Client Update Visual Memo: The SEC's Security-Based Swap Capital, Margin and Segregation Rules On June 21, 2019, the SEC adopted security-based swap (SBS) capital, margin and segregation requirements (the SEC Rules) f... June 27, 2019 Client Update Additional Clarity Could be Coming on the CFPB’s “Abusive” Acts or Practices Authority—But Don’t Hold Your Breath The main lesson from the CFPB symposium on “abusive acts or practices” is that there won’t be any clarity anytime so... June 27, 2019 Client Update Kisor v. Wilkie: Auer Deference Lives On, But In What Form? The Supreme Court in Kisor v. Wilkie has declined to overrule Auer v. Robbins and Bowles v. Seminole Rock & Sand Co., inst... June 26, 2019 Client Update Rep. Waters Proposes Changes to SEC "Bad Actor" Waiver Process House Financial Services Committee Chair Maxine Waters (D-CA) has released a discussion draft of legislation to amend the ... June 26, 2019 Client Update SCOTUS Expands Scope of FOIA Trade Secrets and Commercial Information Exemption The Supreme Court has updated an important Freedom of Information Act (“FOIA”) exemption for the digital age. In Food... Load More
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 ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
July 19, 2019 Client Update CECL Delayed for Small and Private Companies, But 2020 Implementation is Likely Here to Stay The Financial Standards Accounting Board (FASB) voted on Wednesday to propose delaying the implementation date of the Curr...
July 18, 2019 Client Update Chairman Jay Clayton Announces Change in SEC Waiver Process Earlier this month, SEC Chairman Jay Clayton issued a statement announcing a change in the SEC’s waiver application proc...
July 17, 2019 Client Update Volcker Agencies Implement Small-Bank Exclusion and Name-Sharing Provisions of EGRRCPA The Federal Reserve, OCC, FDIC, SEC and CFTC adopted final amendments on July 9, 2019 implementing the small-bank exclusio...
July 16, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Controlling Influence Davis Polk submitted a comment letter to the Board of Governors of the Federal Reserve System (Federal Reserve) on its not...
July 12, 2019 Client Update SEC and FINRA Staffs Highlight Broker-Dealer Regulatory Challenges Raised by Digital Assets—And Hint at Solutions Broker-dealer custody of on-blockchain assets has been a key hurdle in the development of a more regulated financial infra...
July 12, 2019 Client Update Visual Memo: The SEC's Security-Based Swap Capital, Margin and Segregation Rules On June 21, 2019, the SEC adopted security-based swap (SBS) capital, margin and segregation requirements (the SEC Rules) f...
June 27, 2019 Client Update Additional Clarity Could be Coming on the CFPB’s “Abusive” Acts or Practices Authority—But Don’t Hold Your Breath The main lesson from the CFPB symposium on “abusive acts or practices” is that there won’t be any clarity anytime so...
June 27, 2019 Client Update Kisor v. Wilkie: Auer Deference Lives On, But In What Form? The Supreme Court in Kisor v. Wilkie has declined to overrule Auer v. Robbins and Bowles v. Seminole Rock & Sand Co., inst...
June 26, 2019 Client Update Rep. Waters Proposes Changes to SEC "Bad Actor" Waiver Process House Financial Services Committee Chair Maxine Waters (D-CA) has released a discussion draft of legislation to amend the ...
June 26, 2019 Client Update SCOTUS Expands Scope of FOIA Trade Secrets and Commercial Information Exemption The Supreme Court has updated an important Freedom of Information Act (“FOIA”) exemption for the digital age. In Food...