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 April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb... April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor... April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,... April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ... April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St... April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ... April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ... April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en... April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt... April 15, 2019 Client Update Blockchain Technology — Acquisitions & Joint Ventures Blockchain technology continues to be a lively topic of conversation in legal, business and technology circles. This memo ... 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...
April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb...
April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor...
April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,...
April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ...
April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St...
April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ...
April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ...
April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en...
April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt...
April 15, 2019 Client Update Blockchain Technology — Acquisitions & Joint Ventures Blockchain technology continues to be a lively topic of conversation in legal, business and technology circles. This memo ...