Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights October 5, 2018 Client Update A Breath of Fresh Air at the FDIC: The "Trust through Transparency" Initiative FDIC Chairman Jelena McWilliams has announced a “Trust through Transparency” initiative that is remarkable and well wo... September 24, 2018 Client Update Russia Sanctions Updates The past two weeks have seen a number of developments with respect to U.S. sanctions relating to Russia, as the Trump admi... September 24, 2018 Client Update Status of Financial Regulatory Leadership Changes (September 2018) As we head into the mid-term election season, we have updated our brief deck summarizing the leadership and staffing chang... September 21, 2018 Client Update The New York AG Weighs In On Virtual Currency Exchanges The regulation and operations of virtual currency exchanges are again in the spotlight, due to the new report issued by th... September 18, 2018 Client Update Zions to Shed Its Holding Company – Will Others Follow? This blog post lays out the pros and cons that boards and senior management of regional and community banking organization... September 17, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Fall Focus Edition (2018) Financial services regulatory reform in 2018 continues to evolve. As we leave summer behind, here is the Fall Focus editio... September 13, 2018 Client Update Regulators Step Up Enforcement on Crypto Firms After a several month lull that led some to question the SEC’s focus on crypto enforcement, this week saw a spate of enf... September 12, 2018 Client Update Interagency Statement on Supervisory Guidance Could Result in Meaningful Changes to Supervisory Practices Guidance is guidance, and rules are rules. This straightforward statement was reiterated by Treasury Secretary Mnuchin, F... September 11, 2018 Client Update FinCEN Provides Relief from Beneficial Ownership Rule for Certain Rollovers and Renewals In response to feedback from financial institutions, the U.S. Department of the Treasury’s Financial Crimes Enforcement ... September 11, 2018 Client Update The CAT Nap Continues The Director of the SEC’s Division of Trading and Markets, Brett Redfearn, recently provided an update on the status of ... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
October 5, 2018 Client Update A Breath of Fresh Air at the FDIC: The "Trust through Transparency" Initiative FDIC Chairman Jelena McWilliams has announced a “Trust through Transparency” initiative that is remarkable and well wo...
September 24, 2018 Client Update Russia Sanctions Updates The past two weeks have seen a number of developments with respect to U.S. sanctions relating to Russia, as the Trump admi...
September 24, 2018 Client Update Status of Financial Regulatory Leadership Changes (September 2018) As we head into the mid-term election season, we have updated our brief deck summarizing the leadership and staffing chang...
September 21, 2018 Client Update The New York AG Weighs In On Virtual Currency Exchanges The regulation and operations of virtual currency exchanges are again in the spotlight, due to the new report issued by th...
September 18, 2018 Client Update Zions to Shed Its Holding Company – Will Others Follow? This blog post lays out the pros and cons that boards and senior management of regional and community banking organization...
September 17, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Fall Focus Edition (2018) Financial services regulatory reform in 2018 continues to evolve. As we leave summer behind, here is the Fall Focus editio...
September 13, 2018 Client Update Regulators Step Up Enforcement on Crypto Firms After a several month lull that led some to question the SEC’s focus on crypto enforcement, this week saw a spate of enf...
September 12, 2018 Client Update Interagency Statement on Supervisory Guidance Could Result in Meaningful Changes to Supervisory Practices Guidance is guidance, and rules are rules. This straightforward statement was reiterated by Treasury Secretary Mnuchin, F...
September 11, 2018 Client Update FinCEN Provides Relief from Beneficial Ownership Rule for Certain Rollovers and Renewals In response to feedback from financial institutions, the U.S. Department of the Treasury’s Financial Crimes Enforcement ...
September 11, 2018 Client Update The CAT Nap Continues The Director of the SEC’s Division of Trading and Markets, Brett Redfearn, recently provided an update on the status of ...