Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights 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... March 21, 2018 Client Update SEC Proposes Equity Market Study: Beginning of the End for the Maker-Taker Model? In the first major trading and markets initiative under SEC Chairman Jay Clayton, on March 14, 2018, the SEC proposed to e... March 20, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - March 2018 Authored by Jai R. Massari, Annette L. Nazareth, Byron B. Rooney, Jeanine P. McGuinness, Zachary J. Zweihorn, Trevor I. Ki... March 20, 2018 Client Update Trump Administration Imposes Sanctions Targeting Controversial Venezuelan Digital Currency The Trump Administration has officially banned U.S. transactions in Venezuela’s controversial “petro” digital curren... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
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...
March 21, 2018 Client Update SEC Proposes Equity Market Study: Beginning of the End for the Maker-Taker Model? In the first major trading and markets initiative under SEC Chairman Jay Clayton, on March 14, 2018, the SEC proposed to e...
March 20, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - March 2018 Authored by Jai R. Massari, Annette L. Nazareth, Byron B. Rooney, Jeanine P. McGuinness, Zachary J. Zweihorn, Trevor I. Ki...
March 20, 2018 Client Update Trump Administration Imposes Sanctions Targeting Controversial Venezuelan Digital Currency The Trump Administration has officially banned U.S. transactions in Venezuela’s controversial “petro” digital curren...