Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 17, 2025 Client Update GENIUS Act moves to the president’s desk The House has passed the bipartisan GENIUS Act – a landmark stablecoin bill – by a 308-122 vote. With Senate approval ... July 17, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The House has passed the bipartisan GENIUS Act and, with Senate approval already secured, the bill now heads to the presid... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and certain banking agencies are providing f... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require... October 28, 2024 Client Update The UK’s new Office of Trade Sanctions Implementation begins operations On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in th... October 21, 2024 Client Update BIS guidance expands export control compliance expectations for financial institutions The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not ... October 3, 2024 Articles & Books NY banking brief: All the notable legal updates in Q3 Davis Polk partner Eric McLaughlin and counsel Dana Seesel Bayersdorfer authored Law360’s quarterly New York banking bri... October 2, 2024 Client Update FDIC proposes to strengthen custodial deposit account recordkeeping in bank-fintech partnerships The FDIC proposal is the latest measure by the federal banking agencies to address perceived risks arising from bank-finte... September 26, 2024 Client Update Reg NMS resized: SEC adjusts tick sizes, lowers access fees and accelerates lot size amendments The SEC finalized a package of amendments to Regulation National Market System (Reg NMS) to reduce minimum pricing increme... September 13, 2024 Client Update FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with... September 12, 2024 Client Update FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maint... September 9, 2024 Client Update California lawmakers fail to delay compliance deadlines in landmark climate-related disclosure laws Proposals to delay compliance deadlines in California’s three landmark climate-related disclosure laws failed to pass du... September 4, 2024 Client Update FDIC proposes to expand its reach over some investments in bank holding companies The FDIC’s proposed amendment to its CIBCA regulations would give the FDIC greater oversight of investments by non-bank ... Load More
July 17, 2025 Client Update GENIUS Act moves to the president’s desk The House has passed the bipartisan GENIUS Act – a landmark stablecoin bill – by a 308-122 vote. With Senate approval ...
July 17, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The House has passed the bipartisan GENIUS Act and, with Senate approval already secured, the bill now heads to the presid...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and certain banking agencies are providing f...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require...
October 28, 2024 Client Update The UK’s new Office of Trade Sanctions Implementation begins operations On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in th...
October 21, 2024 Client Update BIS guidance expands export control compliance expectations for financial institutions The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not ...
October 3, 2024 Articles & Books NY banking brief: All the notable legal updates in Q3 Davis Polk partner Eric McLaughlin and counsel Dana Seesel Bayersdorfer authored Law360’s quarterly New York banking bri...
October 2, 2024 Client Update FDIC proposes to strengthen custodial deposit account recordkeeping in bank-fintech partnerships The FDIC proposal is the latest measure by the federal banking agencies to address perceived risks arising from bank-finte...
September 26, 2024 Client Update Reg NMS resized: SEC adjusts tick sizes, lowers access fees and accelerates lot size amendments The SEC finalized a package of amendments to Regulation National Market System (Reg NMS) to reduce minimum pricing increme...
September 13, 2024 Client Update FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with...
September 12, 2024 Client Update FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maint...
September 9, 2024 Client Update California lawmakers fail to delay compliance deadlines in landmark climate-related disclosure laws Proposals to delay compliance deadlines in California’s three landmark climate-related disclosure laws failed to pass du...
September 4, 2024 Client Update FDIC proposes to expand its reach over some investments in bank holding companies The FDIC’s proposed amendment to its CIBCA regulations would give the FDIC greater oversight of investments by non-bank ...