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 2, 2018 Client Update OFAC Expands Authorization for Wind-Down, Maintenance and Divestment Transactions to Further Address Challenges Posed By Sanctions Targeting Russian Oligarchs On May 1, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two amended Ukrain... April 30, 2018 Client Update Legal Interpretations in Examination Appeals Should be More Transparent Davis Polk has submitted a comment letter on the Federal Reserve’s proposed amendments to its guidelines on internal app... April 17, 2018 Client Update Federal Reserve and OCC Propose Tailoring of Enhanced Supplementary Leverage Ratios for GSIBs and their IDIs The Federal Reserve and the OCC have proposed a rule that would recalibrate the enhanced supplementary leverage ratio (eSL... April 17, 2018 Client Update Federal Reserve Proposes Stress Capital Buffer Requirements in Overhaul of CCAR The Stress Buffer Requirements (SBR) Proposal would fundamentally restructure how the Federal Reserve’s stress testing a... April 10, 2018 Client Update FinCEN Issues Frequently Asked Questions Regarding Its Customer Due Diligence Rule On April 3, 2018, the Financial Crimes Enforcement Network issued 37 Frequently Asked Questions (the “FAQs”) pertainin... April 10, 2018 Client Update Treasury Offers Roadmap to CRA Reform The CRA was put in place over 40 years ago and bears the heavy hand of the woeful history of redlining upon any attempt to... April 6, 2018 Client Update OFAC Targets Russian Oligarchs and Government Officials Citing the Russian government’s “range of malign activities around the globe,” on April 6, 2018, the U.S. Department... April 5, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - April 2018 A Cryptocurrency and DLT Newsletter – April 5, 2018 Authored by Jai R. Massari, Christophe Perchet, Byron B. Rooney, Dan... March 28, 2018 Client Update Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape The Senate passed the Economic Growth, Regulatory Relief and Consumer Protection Act (S.2155) on March 14 by a filibuster-... March 23, 2018 Client Update DOL Fiduciary Rule on Life Support Last week, the U.S. Court of Appeals for the Fifth Circuit, in a 2-1 decision, vacated the DOL fiduciary rule in its entir... 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 2, 2018 Client Update OFAC Expands Authorization for Wind-Down, Maintenance and Divestment Transactions to Further Address Challenges Posed By Sanctions Targeting Russian Oligarchs On May 1, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two amended Ukrain...
April 30, 2018 Client Update Legal Interpretations in Examination Appeals Should be More Transparent Davis Polk has submitted a comment letter on the Federal Reserve’s proposed amendments to its guidelines on internal app...
April 17, 2018 Client Update Federal Reserve and OCC Propose Tailoring of Enhanced Supplementary Leverage Ratios for GSIBs and their IDIs The Federal Reserve and the OCC have proposed a rule that would recalibrate the enhanced supplementary leverage ratio (eSL...
April 17, 2018 Client Update Federal Reserve Proposes Stress Capital Buffer Requirements in Overhaul of CCAR The Stress Buffer Requirements (SBR) Proposal would fundamentally restructure how the Federal Reserve’s stress testing a...
April 10, 2018 Client Update FinCEN Issues Frequently Asked Questions Regarding Its Customer Due Diligence Rule On April 3, 2018, the Financial Crimes Enforcement Network issued 37 Frequently Asked Questions (the “FAQs”) pertainin...
April 10, 2018 Client Update Treasury Offers Roadmap to CRA Reform The CRA was put in place over 40 years ago and bears the heavy hand of the woeful history of redlining upon any attempt to...
April 6, 2018 Client Update OFAC Targets Russian Oligarchs and Government Officials Citing the Russian government’s “range of malign activities around the globe,” on April 6, 2018, the U.S. Department...
April 5, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - April 2018 A Cryptocurrency and DLT Newsletter – April 5, 2018 Authored by Jai R. Massari, Christophe Perchet, Byron B. Rooney, Dan...
March 28, 2018 Client Update Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape The Senate passed the Economic Growth, Regulatory Relief and Consumer Protection Act (S.2155) on March 14 by a filibuster-...
March 23, 2018 Client Update DOL Fiduciary Rule on Life Support Last week, the U.S. Court of Appeals for the Fifth Circuit, in a 2-1 decision, vacated the DOL fiduciary rule in its entir...