Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights December 12, 2018 Client Update FDIC Pledges to Jump Start the De Novo Bank Approval Process In the decade leading up to the 2008 financial crisis, de novo bank charters averaged more than 100 per year.[1] This robu... December 10, 2018 Client Update A New Cut: Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework The move away from a one-size-fits-all regulatory framework based on asset size continues.On October 31, the Federal Reser... December 10, 2018 Client Update FinCEN and Banking Regulators Issue Joint Statement on Innovation in BSA/AML Compliance On December 3, 2018, a U.S. government working group aimed at improving the effectiveness and efficiency of the BSA/AML re... December 6, 2018 Client Update Davis Polk Comments on FDIC’s Request for Information on FDIC Communication and Transparency Davis Polk has submitted a comment letter on the FDIC’s Request for Information on FDIC Communication and Transparency. ... December 4, 2018 Client Update Resolution 2.0 – The Future of U.S. Resolution Planning for U.S. G-SIBs Starts to Come into Focus The future of resolution planning for U.S. global systemically important banking organizations (G-SIBs) has started to com... November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ... November 27, 2018 Client Update SEC Adopts Enhanced Order Handling Disclosure Requirements The SEC recently voted to adopt amendments to Rule 606 of Regulation NMS (the “Final Rule”) that expand broker-dealers... November 21, 2018 Client Update Issue 13: Lex et Brexit — The Law and Brexit IN THIS ISSUE: A UK-EU partnership in financial services? Implications of the draft Withdrawal Agreement and Political De... November 21, 2018 Client Update U.S. Prosecutors and Regulators Impose Second Largest Penalty Ever Levied Against a Financial Institution for Violations of U.S. Economic Sanctions On November 19, 2018, a group of five U.S. federal and state prosecutors and regulators[1] announced that they had reached... November 19, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Post Midterm Election Edition Financial services regulatory reform will continue to evolve in 2018 and 2019. As we observe the changing legislative lan... Load More
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...
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...
December 12, 2018 Client Update FDIC Pledges to Jump Start the De Novo Bank Approval Process In the decade leading up to the 2008 financial crisis, de novo bank charters averaged more than 100 per year.[1] This robu...
December 10, 2018 Client Update A New Cut: Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework The move away from a one-size-fits-all regulatory framework based on asset size continues.On October 31, the Federal Reser...
December 10, 2018 Client Update FinCEN and Banking Regulators Issue Joint Statement on Innovation in BSA/AML Compliance On December 3, 2018, a U.S. government working group aimed at improving the effectiveness and efficiency of the BSA/AML re...
December 6, 2018 Client Update Davis Polk Comments on FDIC’s Request for Information on FDIC Communication and Transparency Davis Polk has submitted a comment letter on the FDIC’s Request for Information on FDIC Communication and Transparency. ...
December 4, 2018 Client Update Resolution 2.0 – The Future of U.S. Resolution Planning for U.S. G-SIBs Starts to Come into Focus The future of resolution planning for U.S. global systemically important banking organizations (G-SIBs) has started to com...
November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ...
November 27, 2018 Client Update SEC Adopts Enhanced Order Handling Disclosure Requirements The SEC recently voted to adopt amendments to Rule 606 of Regulation NMS (the “Final Rule”) that expand broker-dealers...
November 21, 2018 Client Update Issue 13: Lex et Brexit — The Law and Brexit IN THIS ISSUE: A UK-EU partnership in financial services? Implications of the draft Withdrawal Agreement and Political De...
November 21, 2018 Client Update U.S. Prosecutors and Regulators Impose Second Largest Penalty Ever Levied Against a Financial Institution for Violations of U.S. Economic Sanctions On November 19, 2018, a group of five U.S. federal and state prosecutors and regulators[1] announced that they had reached...
November 19, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Post Midterm Election Edition Financial services regulatory reform will continue to evolve in 2018 and 2019. As we observe the changing legislative lan...