Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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... See more insights May 22, 2018 Client Update Bipartisan Banking Act Will Rebalance the Financial Regulatory Landscape This visual memorandum describes the key changes the Bipartisan Banking Act – which the House passed today – makes to ... May 21, 2018 Client Update FFIEC Issues New Procedures on Examining Financial Institutions for Compliance with FinCEN’s CDD Rule, while FinCEN and Congressional Review Continues On May 11, 2018, the customer due diligence rule, 31 C.F.R. § 1010.230 (the “CDD Rule”), issued by the Financial Crim... May 17, 2018 Client Update Status of Financial Regulatory Leadership Changes (May 2018) As mid-year 2018 approaches, we have updated our brief deck summarizing the leadership and staffing changes among federal ... May 16, 2018 Client Update Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege Notwithstanding the venerable status of the attorney-client privilege and the important purposes it serves, the federal ba... May 11, 2018 Client Update OCC Adds Recovery Planning to the Comptroller’s Handbooks The increased emphasis by the prudential banking agencies on recovery planning is evidenced by the Comptroller’s recent ... May 9, 2018 Client Update President Trump Withdraws from Iran Deal, U.S. Sanctions to “Snap Back” After Limited Wind-down Period On May 8, 2018, President Trump announced that he was terminating the United States’ participation in the Joint Comprehe... May 8, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - May 2018 A Cryptocurrency and DLT Newsletter – May 8, 2018 Authored by Avi Gesser, Jai R. Massari, Byron B. Rooney, Trevor I. Kiv... May 7, 2018 Client Update SEC Proposes Enhanced Standards for Advice to Retail Investors The SEC recently proposed rules and interpretations seeking to enhance the standard of conduct of broker-dealers and inves... May 4, 2018 Client Update CFTC Chairman Giancarlo’s White Paper on Swap Regulation Reform Envisions Near-Term Changes and Longer-Term Enhancements CFTC Chairman J. Christopher Giancarlo and CFTC Chief Economist Bruce Tuckman released a White Paper on April 26, 2018 tha... May 3, 2018 Articles & Books LIBOR Fallbacks in Focus Market participants are undertaking significant work to prepare for a transition away from LIBOR. This publication focuses... Load More
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...
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 22, 2018 Client Update Bipartisan Banking Act Will Rebalance the Financial Regulatory Landscape This visual memorandum describes the key changes the Bipartisan Banking Act – which the House passed today – makes to ...
May 21, 2018 Client Update FFIEC Issues New Procedures on Examining Financial Institutions for Compliance with FinCEN’s CDD Rule, while FinCEN and Congressional Review Continues On May 11, 2018, the customer due diligence rule, 31 C.F.R. § 1010.230 (the “CDD Rule”), issued by the Financial Crim...
May 17, 2018 Client Update Status of Financial Regulatory Leadership Changes (May 2018) As mid-year 2018 approaches, we have updated our brief deck summarizing the leadership and staffing changes among federal ...
May 16, 2018 Client Update Banking Regulators’ Examination Authority Does Not Override Attorney-Client Privilege Notwithstanding the venerable status of the attorney-client privilege and the important purposes it serves, the federal ba...
May 11, 2018 Client Update OCC Adds Recovery Planning to the Comptroller’s Handbooks The increased emphasis by the prudential banking agencies on recovery planning is evidenced by the Comptroller’s recent ...
May 9, 2018 Client Update President Trump Withdraws from Iran Deal, U.S. Sanctions to “Snap Back” After Limited Wind-down Period On May 8, 2018, President Trump announced that he was terminating the United States’ participation in the Joint Comprehe...
May 8, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - May 2018 A Cryptocurrency and DLT Newsletter – May 8, 2018 Authored by Avi Gesser, Jai R. Massari, Byron B. Rooney, Trevor I. Kiv...
May 7, 2018 Client Update SEC Proposes Enhanced Standards for Advice to Retail Investors The SEC recently proposed rules and interpretations seeking to enhance the standard of conduct of broker-dealers and inves...
May 4, 2018 Client Update CFTC Chairman Giancarlo’s White Paper on Swap Regulation Reform Envisions Near-Term Changes and Longer-Term Enhancements CFTC Chairman J. Christopher Giancarlo and CFTC Chief Economist Bruce Tuckman released a White Paper on April 26, 2018 tha...
May 3, 2018 Articles & Books LIBOR Fallbacks in Focus Market participants are undertaking significant work to prepare for a transition away from LIBOR. This publication focuses...