Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... 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 the federal banking agencies are providi... 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 September 9, 2024 Client Update California lawmakers fail to delay compliance deadlines in landmark climate-related disclosure laws Proposals to delay compliance deadlines in California’s three landmark climate-related disclosure laws failed to pass du... September 4, 2024 Client Update FDIC proposes to expand its reach over some investments in bank holding companies The FDIC’s proposed amendment to its CIBCA regulations would give the FDIC greater oversight of investments by non-bank ... 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... Load More
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...
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 the federal banking agencies are providi...
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 ...
September 9, 2024 Client Update California lawmakers fail to delay compliance deadlines in landmark climate-related disclosure laws Proposals to delay compliance deadlines in California’s three landmark climate-related disclosure laws failed to pass du...
September 4, 2024 Client Update FDIC proposes to expand its reach over some investments in bank holding companies The FDIC’s proposed amendment to its CIBCA regulations would give the FDIC greater oversight of investments by non-bank ...
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...