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 July 10, 2018 Client Update Basel Committee Publishes Revised Assessment Methodology for GSIBs The Basel Committee on Banking Supervision last week published a revised assessment methodology to determine whether a ban... 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... 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...
July 10, 2018 Client Update Basel Committee Publishes Revised Assessment Methodology for GSIBs The Basel Committee on Banking Supervision last week published a revised assessment methodology to determine whether a ban...
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...