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 September 7, 2018 Client Update Recommended Read: CFS Financial Crisis Timeline The Center for Financial Stability is providing a freely accessible Financial Timeline, curated by Senior Fellow Yubo Wang... August 29, 2018 Client Update CFTC Adopts Final Rule Amendments Simplifying CCO Duties and Annual Report Rules for FCMs, Swap Dealers and MSPs The CFTC unanimously approved Final Rule amendments on August 21, 2018 to the regulations governing chief compliance offic... August 28, 2018 Client Update Eighth Circuit Decides a Net Worth Sweep Claim, but is the Real Action Elsewhere? Another circuit court has opined on the Federal Housing Finance Agency (FHFA) and the legality of its net worth sweep. La... August 23, 2018 Client Update Federal Banking Agencies Relax LCR Treatment of Municipal Bonds in Line with EGRRCPA The three Federal banking agencies jointly released an interim final rule on August 22, 2018 that amends the agencies’ r... August 21, 2018 Client Update SEC Adopts New Transparency Requirements for NMS Stock Alternative Trading Systems The SEC recently adopted amendments to Regulation ATS and related rules under the Exchange Act to enhance operational tran... August 14, 2018 Client Update Federal Banking Regulators Can and Should Resolve Madden and True Lender Developments The ability of banks to sell the loans they originate is a core element in the development and sustainability of a nationw... August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv... August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab... August 9, 2018 Articles & Books Financial Regulation: Law and Policy Financial Regulation: Law and Policy, Second Edition, Foundation Press, August 2018 This textbook takes as its starting po... August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?... 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...
September 7, 2018 Client Update Recommended Read: CFS Financial Crisis Timeline The Center for Financial Stability is providing a freely accessible Financial Timeline, curated by Senior Fellow Yubo Wang...
August 29, 2018 Client Update CFTC Adopts Final Rule Amendments Simplifying CCO Duties and Annual Report Rules for FCMs, Swap Dealers and MSPs The CFTC unanimously approved Final Rule amendments on August 21, 2018 to the regulations governing chief compliance offic...
August 28, 2018 Client Update Eighth Circuit Decides a Net Worth Sweep Claim, but is the Real Action Elsewhere? Another circuit court has opined on the Federal Housing Finance Agency (FHFA) and the legality of its net worth sweep. La...
August 23, 2018 Client Update Federal Banking Agencies Relax LCR Treatment of Municipal Bonds in Line with EGRRCPA The three Federal banking agencies jointly released an interim final rule on August 22, 2018 that amends the agencies’ r...
August 21, 2018 Client Update SEC Adopts New Transparency Requirements for NMS Stock Alternative Trading Systems The SEC recently adopted amendments to Regulation ATS and related rules under the Exchange Act to enhance operational tran...
August 14, 2018 Client Update Federal Banking Regulators Can and Should Resolve Madden and True Lender Developments The ability of banks to sell the loans they originate is a core element in the development and sustainability of a nationw...
August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv...
August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab...
August 9, 2018 Articles & Books Financial Regulation: Law and Policy Financial Regulation: Law and Policy, Second Edition, Foundation Press, August 2018 This textbook takes as its starting po...
August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?...