Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights July 9, 2018 Client Update Release of Public Sections of 2018 IDI Plans and Foreign Filers’ 2018 165(d) Plans Today, the Federal Reserve and FDIC released the public sections of the 2018 165(d) resolution plans of Barclays, Credit S... July 5, 2018 Client Update CFTC Proposes Maintaining Swap Dealer De Minimis Registration Threshold at $8 Billion with Expanded Exceptions On June 12, 2018, the CFTC published a notice of proposed rulemaking that would make permanent the $8 billion temporary sw... July 5, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Summer Beach Read Edition Financial services regulatory reform in 2018 is complex and evolving. To assist in navigating this landscape, the Davis Po... July 3, 2018 Client Update Federal Reserve Releases 2018 CCAR Results The Federal Reserve last week released the results of its 2018 Comprehensive Capital Analysis and Review (CCAR). We have... July 3, 2018 Client Update Status of Financial Regulatory Leadership Changes (July 2018) As we head into the July 4th holiday and the heart of summer approaches, we have updated our brief deck summarizing the le... June 27, 2018 Client Update OFAC Announces Regulations and Guidance Implementing Withdrawal from the JCPOA On June 27, 2018, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced amendments to t... June 25, 2018 Client Update Supreme Court Holds that SEC Administrative Law Judges Have Been Unconstitutionally Appointed in Decision that is Likely to Have Far-Reaching Impact The Supreme Court’s opinion in Lucia v. SEC, holding that SEC ALJs qualify as Officers of the United States under the Co... June 22, 2018 Client Update SDNY Weighs In on the Constitutionality of the CFPB’s Structure Arguments surrounding the constitutionality of the CFPB’s structure, never fully put to rest despite the D.C. Circuit’... June 20, 2018 Client Update Federal Banking Agencies’ New Policy on Coordinating Enforcement Actions Is an Important First Step Not enough attention has been paid to the FFIEC’s policy announcement on enforcement which is, we hope, the first step t... June 19, 2018 Client Update FCA Publishes the Final Rules for the Premium Listing Segment for Sovereign-Controlled Commercial Companies On 8 June 2018 the UK Financial Conduct Authority announced that it is taking forward its proposals to establish a new pre... Load More
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...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
July 9, 2018 Client Update Release of Public Sections of 2018 IDI Plans and Foreign Filers’ 2018 165(d) Plans Today, the Federal Reserve and FDIC released the public sections of the 2018 165(d) resolution plans of Barclays, Credit S...
July 5, 2018 Client Update CFTC Proposes Maintaining Swap Dealer De Minimis Registration Threshold at $8 Billion with Expanded Exceptions On June 12, 2018, the CFTC published a notice of proposed rulemaking that would make permanent the $8 billion temporary sw...
July 5, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Summer Beach Read Edition Financial services regulatory reform in 2018 is complex and evolving. To assist in navigating this landscape, the Davis Po...
July 3, 2018 Client Update Federal Reserve Releases 2018 CCAR Results The Federal Reserve last week released the results of its 2018 Comprehensive Capital Analysis and Review (CCAR). We have...
July 3, 2018 Client Update Status of Financial Regulatory Leadership Changes (July 2018) As we head into the July 4th holiday and the heart of summer approaches, we have updated our brief deck summarizing the le...
June 27, 2018 Client Update OFAC Announces Regulations and Guidance Implementing Withdrawal from the JCPOA On June 27, 2018, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced amendments to t...
June 25, 2018 Client Update Supreme Court Holds that SEC Administrative Law Judges Have Been Unconstitutionally Appointed in Decision that is Likely to Have Far-Reaching Impact The Supreme Court’s opinion in Lucia v. SEC, holding that SEC ALJs qualify as Officers of the United States under the Co...
June 22, 2018 Client Update SDNY Weighs In on the Constitutionality of the CFPB’s Structure Arguments surrounding the constitutionality of the CFPB’s structure, never fully put to rest despite the D.C. Circuit’...
June 20, 2018 Client Update Federal Banking Agencies’ New Policy on Coordinating Enforcement Actions Is an Important First Step Not enough attention has been paid to the FFIEC’s policy announcement on enforcement which is, we hope, the first step t...
June 19, 2018 Client Update FCA Publishes the Final Rules for the Premium Listing Segment for Sovereign-Controlled Commercial Companies On 8 June 2018 the UK Financial Conduct Authority announced that it is taking forward its proposals to establish a new pre...