Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... 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... See more insights February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf... February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati... February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am... 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 23, 2025 Client Update DOJ finalizes rule restricting sensitive data transfers to countries of concern, including China Beginning in April 2025, the new rule will require many U.S. companies to adopt government-imposed cybersecurity standards... 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... January 9, 2025 Client Update Sixth Circuit, applying Loper Bright, rejects FCC's net neutrality regulations The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations o... January 3, 2025 Articles & Books Applying new FCA guidance on control of financial firms Davis Polk counsel Mark Chalmers authored “Applying new FCA guidance on control of financial firms” in Law360. In the ... Load More
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
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...
February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf...
February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati...
February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am...
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 23, 2025 Client Update DOJ finalizes rule restricting sensitive data transfers to countries of concern, including China Beginning in April 2025, the new rule will require many U.S. companies to adopt government-imposed cybersecurity standards...
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...
January 9, 2025 Client Update Sixth Circuit, applying Loper Bright, rejects FCC's net neutrality regulations The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations o...
January 3, 2025 Articles & Books Applying new FCA guidance on control of financial firms Davis Polk counsel Mark Chalmers authored “Applying new FCA guidance on control of financial firms” in Law360. In the ...