Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue... February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights July 31, 2024 Client Update Banking agencies scrutinize bank-fintech partnerships Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that addition... July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon... July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50... July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ... July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e... July 1, 2024 Client Update Biden administration releases proposed rule on outbound investments in China The Biden administration released its proposed rule that would establish a regulatory framework for outbound investments i... June 24, 2024 Client Update United States expands secondary sanctions and other restrictions on Russia In the past few weeks, the United States has announced several significant new restrictions targeting Russia, including ex... June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 12, 2024 Articles & Books The supercycle: Where regional bank boards should focus Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “The supercycle: Where regional ban... June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... Load More
March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
July 31, 2024 Client Update Banking agencies scrutinize bank-fintech partnerships Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that addition...
July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon...
July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50...
July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ...
July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e...
July 1, 2024 Client Update Biden administration releases proposed rule on outbound investments in China The Biden administration released its proposed rule that would establish a regulatory framework for outbound investments i...
June 24, 2024 Client Update United States expands secondary sanctions and other restrictions on Russia In the past few weeks, the United States has announced several significant new restrictions targeting Russia, including ex...
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 12, 2024 Articles & Books The supercycle: Where regional bank boards should focus Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “The supercycle: Where regional ban...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...