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 February 5, 2019 Client Update Board Interlocks and Investment in the Banking Sector—The Federal Banking Regulators Propose to Raise the Asset Thresholds The Federal Reserve, FDIC and OCC (the Banking Agencies) recently published a proposal to increase the thresholds associat... January 29, 2019 Client Update OFAC Designates PdVSA On January 28, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos d... January 22, 2019 Client Update Federal Banking Regulators Propose EGRRCPA-Conforming Amendments to Stress Testing Rules The Federal Reserve, FDIC and OCC (the Agencies) have each released proposed amendments to their respective stress testing... January 22, 2019 Articles & Books Five US market regulation forecasts for 2019 In a piece published by the Financial Times, Davis Polk partners Annette Nazareth and Gabe Rosenberg make their trading ... January 2, 2019 Client Update U.S. Regulators Announce BSA/AML Enforcement Actions Against U.S. Broker-Dealers As 2018 came to a close, U.S. financial regulators continued to pursue anti-money laundering (“AML”) enforcement actio... January 2, 2019 Client Update Update on the SEC Shutdown Due to the government shutdown, SEC staff members will not consider requests for acceleration or qualification of registra... December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore... December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ... December 21, 2018 Client Update SEC Adopts Hedging Disclosure Rule On December 18, 2018, the SEC adopted a final rule implementing Section 955 of the Dodd-Frank Act, which requires U.S. pub... December 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh... 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...
February 5, 2019 Client Update Board Interlocks and Investment in the Banking Sector—The Federal Banking Regulators Propose to Raise the Asset Thresholds The Federal Reserve, FDIC and OCC (the Banking Agencies) recently published a proposal to increase the thresholds associat...
January 29, 2019 Client Update OFAC Designates PdVSA On January 28, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos d...
January 22, 2019 Client Update Federal Banking Regulators Propose EGRRCPA-Conforming Amendments to Stress Testing Rules The Federal Reserve, FDIC and OCC (the Agencies) have each released proposed amendments to their respective stress testing...
January 22, 2019 Articles & Books Five US market regulation forecasts for 2019 In a piece published by the Financial Times, Davis Polk partners Annette Nazareth and Gabe Rosenberg make their trading ...
January 2, 2019 Client Update U.S. Regulators Announce BSA/AML Enforcement Actions Against U.S. Broker-Dealers As 2018 came to a close, U.S. financial regulators continued to pursue anti-money laundering (“AML”) enforcement actio...
January 2, 2019 Client Update Update on the SEC Shutdown Due to the government shutdown, SEC staff members will not consider requests for acceleration or qualification of registra...
December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore...
December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ...
December 21, 2018 Client Update SEC Adopts Hedging Disclosure Rule On December 18, 2018, the SEC adopted a final rule implementing Section 955 of the Dodd-Frank Act, which requires U.S. pub...
December 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh...