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 March 16, 2018 Client Update Senate Bipartisan Banking Bill Offers Relief from Stress Testing, Capital and Liquidity Requirements The Bipartisan Banking Bill would provide banking organizations with relief from their stress testing, capital and liquidi... March 15, 2018 Client Update Senate Passes the Bipartisan Banking Bill The Senate has passed the Bipartisan Banking Bill, which would raise the generally applicable statutory threshold for most... March 12, 2018 Client Update House of Representatives Passes Bill to Address Calculation of Operational Risk RWAs Under U.S. Basel III Continuing the trend of Congressional attention to U.S. capital requirements for banking organizations, the United States ... March 8, 2018 Client Update SEC, FinCEN, and CFTC Actions Continue to Paint a Fragmented Regulatory Landscape for Digital Tokens The past few days have seen several interesting developments in the law and regulation of digital tokens. Each action ref... March 1, 2018 Articles & Books Are Banking Regulators Special? Davis Polk partner Margaret Tahyar recently authored “Are Banking Regulators Special?” for The Clearing House’s Bank... February 22, 2018 Client Update Treasury: Retain but Reform OLA + Add New Chapter 14 to Bankruptcy Code In a long-awaited report to the President, the Treasury Department recommended reforming—but not repealing—the orderly... February 21, 2018 Client Update Delegation, Not Abdication: The CFTC Fines AMP Global Clearing LLC for Failing to Supervise a Third-Party Service Provider For the first time, the CFTC has fined a company for poor cybersecurity practices that resulted in a third-party breach of... 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 ... 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...
March 16, 2018 Client Update Senate Bipartisan Banking Bill Offers Relief from Stress Testing, Capital and Liquidity Requirements The Bipartisan Banking Bill would provide banking organizations with relief from their stress testing, capital and liquidi...
March 15, 2018 Client Update Senate Passes the Bipartisan Banking Bill The Senate has passed the Bipartisan Banking Bill, which would raise the generally applicable statutory threshold for most...
March 12, 2018 Client Update House of Representatives Passes Bill to Address Calculation of Operational Risk RWAs Under U.S. Basel III Continuing the trend of Congressional attention to U.S. capital requirements for banking organizations, the United States ...
March 8, 2018 Client Update SEC, FinCEN, and CFTC Actions Continue to Paint a Fragmented Regulatory Landscape for Digital Tokens The past few days have seen several interesting developments in the law and regulation of digital tokens. Each action ref...
March 1, 2018 Articles & Books Are Banking Regulators Special? Davis Polk partner Margaret Tahyar recently authored “Are Banking Regulators Special?” for The Clearing House’s Bank...
February 22, 2018 Client Update Treasury: Retain but Reform OLA + Add New Chapter 14 to Bankruptcy Code In a long-awaited report to the President, the Treasury Department recommended reforming—but not repealing—the orderly...
February 21, 2018 Client Update Delegation, Not Abdication: The CFTC Fines AMP Global Clearing LLC for Failing to Supervise a Third-Party Service Provider For the first time, the CFTC has fined a company for poor cybersecurity practices that resulted in a third-party breach of...
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 ...