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 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... 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... 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...
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...
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...