Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights May 17, 2019 Client Update Bank Secrecy Act Reform Legislation Advanced Unanimously by House Financial Services Committee The House Financial Services Committee unanimously recommended to the full House on May 9, 2019 a bill that would reform t... May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of... May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla... May 9, 2019 Client Update U.S. Expands Sanctions Targeting Iran’s Metals Sector On May 8, 2019, the one-year anniversary of his decision to end the United States’ participation in the Joint Comprehens... May 7, 2019 Articles & Books Getting the Deal Through: Financial Services Compliance 2019 Davis Polk partner Annette Nazareth was the contributing editor for the second edition of Getting the Deal Through: Financ... May 7, 2019 Client Update OFAC Publishes Guidance on Sanctions Compliance Programs On May 3, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC C... May 6, 2019 Articles & Books Digital and Digitized Assets: Federal and State Jurisdictional Issues Davis Polk partner Annette Nazareth and counsel Zachary Zweihorn co-authored the “Federal Securities Regulation: Secur... May 3, 2019 Client Update The Fintech Charter Goes into Hibernation A federal judge has put the fintech charter into the deep hibernation of a long litigation battle. It is back to the drawi... May 2, 2019 Client Update Fed Panel Floats New Floater Fallback Language to Address Future Loss of LIBOR LIBOR is expected to be phased out by 2021 but US corporates continue to issue LIBOR-based floating-rate notes (FRNs). Alt... May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr... Load More
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 ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
May 17, 2019 Client Update Bank Secrecy Act Reform Legislation Advanced Unanimously by House Financial Services Committee The House Financial Services Committee unanimously recommended to the full House on May 9, 2019 a bill that would reform t...
May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of...
May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla...
May 9, 2019 Client Update U.S. Expands Sanctions Targeting Iran’s Metals Sector On May 8, 2019, the one-year anniversary of his decision to end the United States’ participation in the Joint Comprehens...
May 7, 2019 Articles & Books Getting the Deal Through: Financial Services Compliance 2019 Davis Polk partner Annette Nazareth was the contributing editor for the second edition of Getting the Deal Through: Financ...
May 7, 2019 Client Update OFAC Publishes Guidance on Sanctions Compliance Programs On May 3, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC C...
May 6, 2019 Articles & Books Digital and Digitized Assets: Federal and State Jurisdictional Issues Davis Polk partner Annette Nazareth and counsel Zachary Zweihorn co-authored the “Federal Securities Regulation: Secur...
May 3, 2019 Client Update The Fintech Charter Goes into Hibernation A federal judge has put the fintech charter into the deep hibernation of a long litigation battle. It is back to the drawi...
May 2, 2019 Client Update Fed Panel Floats New Floater Fallback Language to Address Future Loss of LIBOR LIBOR is expected to be phased out by 2021 but US corporates continue to issue LIBOR-based floating-rate notes (FRNs). Alt...
May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr...