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 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... 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’... 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...
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...
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’...