Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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 ... See more insights November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga... November 12, 2025 Articles & Books United States: Blockchain & Crypto Assets Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States” chapter in th... October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo... 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 14, 2025 Articles & Books Financial Regulation: Law and Policy – Fourth Edition Davis Polk partner and Financial Institutions practice head Margaret Tahyar co-authored the Fourth Edition of Financial Re... 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... October 6, 2025 Client Update BIS adopts 50% rule: What you need to know The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control ... September 29, 2025 Client Update Bringing alternative assets to retirement accounts: Four steps the administration should prioritize President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make al... September 26, 2025 Client Update CARB issues preliminary list of companies deemed to be in scope under SB 253/261 As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” u... September 16, 2025 Articles & Books For meaningful reform to take root, regulators must exit the shadows Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “For meaningful reform to take root... Load More
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...
May 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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 ...
November 19, 2025 Client Update FinCEN to restrict transactions relating to 10 Mexico-based gambling establishments The proposed Mexico-related special measure is an extension of the administration’s “total elimination” strategy aga...
November 12, 2025 Articles & Books United States: Blockchain & Crypto Assets Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the “United States” chapter in th...
October 24, 2025 Client Update U.S. sanctions large Russian oil companies in first action under Trump With attempts to secure a negotiated settlement to the Ukraine war at an apparent impasse, the U.S. government imposed blo...
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 14, 2025 Articles & Books Financial Regulation: Law and Policy – Fourth Edition Davis Polk partner and Financial Institutions practice head Margaret Tahyar co-authored the Fourth Edition of Financial Re...
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...
October 6, 2025 Client Update BIS adopts 50% rule: What you need to know The Bureau of Industry and Security issued an interim final rule, effective immediately, that extends U.S. export control ...
September 29, 2025 Client Update Bringing alternative assets to retirement accounts: Four steps the administration should prioritize President Trump’s August 7, 2025 retirement plan Executive Order underscores the administration’s objective to make al...
September 26, 2025 Client Update CARB issues preliminary list of companies deemed to be in scope under SB 253/261 As previewed at its August workshop, on September 24, CARB issued a “preliminary list of reporting/covered entities” u...
September 16, 2025 Articles & Books For meaningful reform to take root, regulators must exit the shadows Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “For meaningful reform to take root...