Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights October 9, 2018 Client Update OFAC Enforcement Action Highlights Risk of Indirect Sanctions Violations, Importance of Acting on “Red Flags” On October 5, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had entere... October 9, 2018 Client Update The Federal Reserve Takes a Small Step toward a National Faster Payments Infrastructure It is no secret that the United States lags behind other countries in the development of a national real-time payments inf... October 8, 2018 Client Update One Small Step for AML: Federal Banking Regulators Issue Joint Statement on BSA/AML Resource Sharing The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the federal banking regulators have taken a ... 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... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
October 9, 2018 Client Update OFAC Enforcement Action Highlights Risk of Indirect Sanctions Violations, Importance of Acting on “Red Flags” On October 5, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced that it had entere...
October 9, 2018 Client Update The Federal Reserve Takes a Small Step toward a National Faster Payments Infrastructure It is no secret that the United States lags behind other countries in the development of a national real-time payments inf...
October 8, 2018 Client Update One Small Step for AML: Federal Banking Regulators Issue Joint Statement on BSA/AML Resource Sharing The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the federal banking regulators have taken a ...
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...