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 February 16, 2018 Client Update Davis Polk Comments on Federal Reserve’s Proposed Guidance on Board Governance Davis Polk has submitted a comment letter on the Federal Reserve’s proposed supervisory guidance on board governance (wh... February 12, 2018 Client Update FINRA Seeks Comment on Applying Various Rules to U.S. Treasuries and Extending Certain Equity Market Rules to All Debt Securities Responding to a 2016 request by the SEC (in consultation with the Treasury Department), FINRA recently reviewed the extent... February 2, 2018 Client Update D.C. Circuit Decides PHH v. CFPB--Is the Supreme Court Next? The question we are being asked most often is whether PHH v. CFPB is headed to the Supreme Court. The D.C. Circuit’s en ... January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua... January 27, 2018 Client Update The CFPB and the Rule of Law The Mulvaney Memo on the CFPB and the rule of law is one of the most remarkable documents to be published by an agency hea... January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ... January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin... January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo... January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o... January 19, 2018 Client Update The CFPB’s Call for Evidence: An Indication of Further Regulatory Rebalancing The CFPB’s announcement of a call for evidence is a welcome sign that the new leadership of the agency is thinking serio... 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...
February 16, 2018 Client Update Davis Polk Comments on Federal Reserve’s Proposed Guidance on Board Governance Davis Polk has submitted a comment letter on the Federal Reserve’s proposed supervisory guidance on board governance (wh...
February 12, 2018 Client Update FINRA Seeks Comment on Applying Various Rules to U.S. Treasuries and Extending Certain Equity Market Rules to All Debt Securities Responding to a 2016 request by the SEC (in consultation with the Treasury Department), FINRA recently reviewed the extent...
February 2, 2018 Client Update D.C. Circuit Decides PHH v. CFPB--Is the Supreme Court Next? The question we are being asked most often is whether PHH v. CFPB is headed to the Supreme Court. The D.C. Circuit’s en ...
January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua...
January 27, 2018 Client Update The CFPB and the Rule of Law The Mulvaney Memo on the CFPB and the rule of law is one of the most remarkable documents to be published by an agency hea...
January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ...
January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin...
January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo...
January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o...
January 19, 2018 Client Update The CFPB’s Call for Evidence: An Indication of Further Regulatory Rebalancing The CFPB’s announcement of a call for evidence is a welcome sign that the new leadership of the agency is thinking serio...