Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 17, 2025 Client Update GENIUS Act moves to the president’s desk The House has passed the bipartisan GENIUS Act – a landmark stablecoin bill – by a 308-122 vote. With Senate approval ... July 17, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The House has passed the bipartisan GENIUS Act and, with Senate approval already secured, the bill now heads to the presid... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and certain banking agencies are providing f... 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... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights August 21, 2024 Articles & Books Anti-money laundering: Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering... August 12, 2024 Client Update FDIC changes tack and proposes significant expansion of brokered deposit rule The FDIC’s proposed brokered deposit rule would expand the definition of deposit broker and eliminate and narrow excepti... August 8, 2024 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ... August 5, 2024 Client Update Triennial full filers – Final guidance for Title I resolution plans The FDIC recently finalized two items of guidance for triennial full filer Title I resolution plans (originally proposed l... August 2, 2024 Client Update FDIC releases request for information on deposit data and deposit insurance reform FDIC seeks data for better evaluation of deposit stability. July 31, 2024 Client Update Banking agencies scrutinize bank-fintech partnerships Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that addition... July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon... July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50... July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ... July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e... Load More
July 17, 2025 Client Update GENIUS Act moves to the president’s desk The House has passed the bipartisan GENIUS Act – a landmark stablecoin bill – by a 308-122 vote. With Senate approval ...
July 17, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The House has passed the bipartisan GENIUS Act and, with Senate approval already secured, the bill now heads to the presid...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and certain banking agencies are providing f...
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...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
August 21, 2024 Articles & Books Anti-money laundering: Countering the financing of terrorism Davis Polk partner Dan Stipano and associates Kendall Howell and Charles Marshall Wilson authored “Anti-money laundering...
August 12, 2024 Client Update FDIC changes tack and proposes significant expansion of brokered deposit rule The FDIC’s proposed brokered deposit rule would expand the definition of deposit broker and eliminate and narrow excepti...
August 8, 2024 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Please join us for a discussion on some of this year’s key enforcement trends and policy and regulatory developments in ...
August 5, 2024 Client Update Triennial full filers – Final guidance for Title I resolution plans The FDIC recently finalized two items of guidance for triennial full filer Title I resolution plans (originally proposed l...
August 2, 2024 Client Update FDIC releases request for information on deposit data and deposit insurance reform FDIC seeks data for better evaluation of deposit stability.
July 31, 2024 Client Update Banking agencies scrutinize bank-fintech partnerships Recent actions underscore key concerns from regulators over the Banking-as-a-Service (BaaS) model and signal that addition...
July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon...
July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50...
July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ...
July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e...