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 August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv... August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab... August 9, 2018 Articles & Books Financial Regulation: Law and Policy Financial Regulation: Law and Policy, Second Edition, Foundation Press, August 2018 This textbook takes as its starting po... August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?... August 7, 2018 Client Update Treasury Calls Upon Federal Banking Regulators to Act In its recent report on financial innovation, the U.S. Treasury Department calls upon federal banking regulators to addres... August 7, 2018 Client Update President Trump Issues Executive Order Re-Imposing Iran Sanctions, Signals Aggressive Enforcement to Come On August 6, 2018, President Trump issued Executive Order (“E.O.”) 13846, further implementing his May 8, 2018 decisi... August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel... August 6, 2018 Client Update Treasury Calls on the Federal Reserve to Reassess the BHC Act Control Framework to Facilitate Innovation The Federal Reserve’s current approach to determining whether a banking organization has control over another company fo... July 31, 2018 Client Update Treasury Fintech Report Addresses Wide-Ranging Topics with Reform Recommendations The Treasury Department published its fourth and final report in response to President Trump’s 2017 Executive Order that... July 18, 2018 Client Update Fifth Circuit Holds That FHFA is Unconstitutionally Structured The decision by the United States Court of Appeals for the Fifth Circuit earlier this week in Collins v. Mnuchin holding t... 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...
August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv...
August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab...
August 9, 2018 Articles & Books Financial Regulation: Law and Policy Financial Regulation: Law and Policy, Second Edition, Foundation Press, August 2018 This textbook takes as its starting po...
August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?...
August 7, 2018 Client Update Treasury Calls Upon Federal Banking Regulators to Act In its recent report on financial innovation, the U.S. Treasury Department calls upon federal banking regulators to addres...
August 7, 2018 Client Update President Trump Issues Executive Order Re-Imposing Iran Sanctions, Signals Aggressive Enforcement to Come On August 6, 2018, President Trump issued Executive Order (“E.O.”) 13846, further implementing his May 8, 2018 decisi...
August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel...
August 6, 2018 Client Update Treasury Calls on the Federal Reserve to Reassess the BHC Act Control Framework to Facilitate Innovation The Federal Reserve’s current approach to determining whether a banking organization has control over another company fo...
July 31, 2018 Client Update Treasury Fintech Report Addresses Wide-Ranging Topics with Reform Recommendations The Treasury Department published its fourth and final report in response to President Trump’s 2017 Executive Order that...
July 18, 2018 Client Update Fifth Circuit Holds That FHFA is Unconstitutionally Structured The decision by the United States Court of Appeals for the Fifth Circuit earlier this week in Collins v. Mnuchin holding t...