Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... See more insights February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl... January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network has renewed its measures targeting alleged government ben... January 14, 2026 Client Update Hong Kong concludes consultation on VA dealers, further consults on VA advisers and asset managers On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointl... January 13, 2026 Client Update OCC proposes to clarify the general scope of activities permissible for national trust banks The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciar... January 8, 2026 Articles & Books Digital assets, banking and regulation: 2026 policy outlook Davis Polk partners David Portilla and Gabe Rosenberg authored “Digital assets, banking and regulation: 2026 policy outl... December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff... December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”... 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 15, 2025 Client Update SB 253/261 update: CARB issues draft rules aligned with November proposals and sets public hearing On December 9, 2025, the California Air Resources Board (CARB) issued initial proposed regulations for SB 253 and SB 261, ... December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
February 19, 2026 Client Update FinCEN streamlines CDD requirements, reducing compliance burden for covered financial institutions The Treasury Department’s Financial Crimes Enforcement Network continues its efforts to modernize the U.S. AML/CFT compl...
January 15, 2026 Client Update FinCEN actions in Minnesota reflect shifting approach to enforcement The Treasury Department’s Financial Crimes Enforcement Network has renewed its measures targeting alleged government ben...
January 14, 2026 Client Update Hong Kong concludes consultation on VA dealers, further consults on VA advisers and asset managers On 24 December 2025, the Hong Kong Financial Services and Treasury Bureau and the Securities and Futures Commission jointl...
January 13, 2026 Client Update OCC proposes to clarify the general scope of activities permissible for national trust banks The OCC proposed a rule that would eliminate any uncertainty as to whether national trust banks can engage in non-fiduciar...
January 8, 2026 Articles & Books Digital assets, banking and regulation: 2026 policy outlook Davis Polk partners David Portilla and Gabe Rosenberg authored “Digital assets, banking and regulation: 2026 policy outl...
December 29, 2025 Client Update U.S. updates outbound investment rule, adopts BIOSECURE Act New Department of the Treasury guidance and the 2026 National Defense Authorization Act include a number of provisions aff...
December 24, 2025 Articles & Books Long-awaited Bank Secrecy Act reform may finally be on the way Davis Polk AML/CTF practice head Dan Stipano authored “Long-awaited Bank Secrecy Act reform may finally be on the way”...
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 15, 2025 Client Update SB 253/261 update: CARB issues draft rules aligned with November proposals and sets public hearing On December 9, 2025, the California Air Resources Board (CARB) issued initial proposed regulations for SB 253 and SB 261, ...
December 4, 2025 Webinar Updates on AML compliance and enforcement for financial institutions Please join us for a discussion on key developments in anti-money laundering (AML) and countering the financing of terrori...