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 March 15, 2018 Client Update Senate Passes the Bipartisan Banking Bill The Senate has passed the Bipartisan Banking Bill, which would raise the generally applicable statutory threshold for most... March 12, 2018 Client Update House of Representatives Passes Bill to Address Calculation of Operational Risk RWAs Under U.S. Basel III Continuing the trend of Congressional attention to U.S. capital requirements for banking organizations, the United States ... March 8, 2018 Client Update SEC, FinCEN, and CFTC Actions Continue to Paint a Fragmented Regulatory Landscape for Digital Tokens The past few days have seen several interesting developments in the law and regulation of digital tokens. Each action ref... March 1, 2018 Articles & Books Are Banking Regulators Special? Davis Polk partner Margaret Tahyar recently authored “Are Banking Regulators Special?” for The Clearing House’s Bank... February 22, 2018 Client Update Treasury: Retain but Reform OLA + Add New Chapter 14 to Bankruptcy Code In a long-awaited report to the President, the Treasury Department recommended reforming—but not repealing—the orderly... February 21, 2018 Client Update Delegation, Not Abdication: The CFTC Fines AMP Global Clearing LLC for Failing to Supervise a Third-Party Service Provider For the first time, the CFTC has fined a company for poor cybersecurity practices that resulted in a third-party breach of... February 16, 2018 Client Update Davis Polk Comments on Federal Reserve’s Proposed Guidance on Board Governance Davis Polk has submitted a comment letter on the Federal Reserve’s proposed supervisory guidance on board governance (wh... February 12, 2018 Client Update FINRA Seeks Comment on Applying Various Rules to U.S. Treasuries and Extending Certain Equity Market Rules to All Debt Securities Responding to a 2016 request by the SEC (in consultation with the Treasury Department), FINRA recently reviewed the extent... February 2, 2018 Client Update D.C. Circuit Decides PHH v. CFPB--Is the Supreme Court Next? The question we are being asked most often is whether PHH v. CFPB is headed to the Supreme Court. The D.C. Circuit’s en ... January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua... 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...
March 15, 2018 Client Update Senate Passes the Bipartisan Banking Bill The Senate has passed the Bipartisan Banking Bill, which would raise the generally applicable statutory threshold for most...
March 12, 2018 Client Update House of Representatives Passes Bill to Address Calculation of Operational Risk RWAs Under U.S. Basel III Continuing the trend of Congressional attention to U.S. capital requirements for banking organizations, the United States ...
March 8, 2018 Client Update SEC, FinCEN, and CFTC Actions Continue to Paint a Fragmented Regulatory Landscape for Digital Tokens The past few days have seen several interesting developments in the law and regulation of digital tokens. Each action ref...
March 1, 2018 Articles & Books Are Banking Regulators Special? Davis Polk partner Margaret Tahyar recently authored “Are Banking Regulators Special?” for The Clearing House’s Bank...
February 22, 2018 Client Update Treasury: Retain but Reform OLA + Add New Chapter 14 to Bankruptcy Code In a long-awaited report to the President, the Treasury Department recommended reforming—but not repealing—the orderly...
February 21, 2018 Client Update Delegation, Not Abdication: The CFTC Fines AMP Global Clearing LLC for Failing to Supervise a Third-Party Service Provider For the first time, the CFTC has fined a company for poor cybersecurity practices that resulted in a third-party breach of...
February 16, 2018 Client Update Davis Polk Comments on Federal Reserve’s Proposed Guidance on Board Governance Davis Polk has submitted a comment letter on the Federal Reserve’s proposed supervisory guidance on board governance (wh...
February 12, 2018 Client Update FINRA Seeks Comment on Applying Various Rules to U.S. Treasuries and Extending Certain Equity Market Rules to All Debt Securities Responding to a 2016 request by the SEC (in consultation with the Treasury Department), FINRA recently reviewed the extent...
February 2, 2018 Client Update D.C. Circuit Decides PHH v. CFPB--Is the Supreme Court Next? The question we are being asked most often is whether PHH v. CFPB is headed to the Supreme Court. The D.C. Circuit’s en ...
January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua...