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 December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore... December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ... December 21, 2018 Client Update SEC Adopts Hedging Disclosure Rule On December 18, 2018, the SEC adopted a final rule implementing Section 955 of the Dodd-Frank Act, which requires U.S. pub... December 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh... 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 ... 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...
December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore...
December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ...
December 21, 2018 Client Update SEC Adopts Hedging Disclosure Rule On December 18, 2018, the SEC adopted a final rule implementing Section 955 of the Dodd-Frank Act, which requires U.S. pub...
December 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh...
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 ...