Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... See more insights June 7, 2019 Client Update The FSB and IOSCO Are Watching Crypto Assets and DeFi The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are increasing th... June 3, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–Summer Spotlight Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Summe... June 3, 2019 Client Update Status of Financial Regulatory Leadership Changes (June 2019) As summer gets underway, we have updated our brief deck summarizing the leadership and staffing changes among federal fin... May 23, 2019 Client Update A Tale of Two Guidances—New Principal Deputy Associate Attorney General Claire McCusker Murray Speaks on DOJ Efforts to Rein in Subregulatory Guidance There are two kinds of guidances, according to recently appointed Principal Deputy Associate Attorney General Claire McCus... May 22, 2019 Client Update U.S. Government Takes Aim at China With Entity List Additions and New Executive Order On May 21, 2019, the Department of Commerce published a final rule adding Huawei Technologies Co. Ltd and 68 of its non-U.... 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... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
June 7, 2019 Client Update The FSB and IOSCO Are Watching Crypto Assets and DeFi The Financial Stability Board (FSB) and the International Organization of Securities Commissions (IOSCO) are increasing th...
June 3, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–Summer Spotlight Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Summe...
June 3, 2019 Client Update Status of Financial Regulatory Leadership Changes (June 2019) As summer gets underway, we have updated our brief deck summarizing the leadership and staffing changes among federal fin...
May 23, 2019 Client Update A Tale of Two Guidances—New Principal Deputy Associate Attorney General Claire McCusker Murray Speaks on DOJ Efforts to Rein in Subregulatory Guidance There are two kinds of guidances, according to recently appointed Principal Deputy Associate Attorney General Claire McCus...
May 22, 2019 Client Update U.S. Government Takes Aim at China With Entity List Additions and New Executive Order On May 21, 2019, the Department of Commerce published a final rule adding Huawei Technologies Co. Ltd and 68 of its non-U....
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...