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 January 19, 2017 Articles & Books Eight US Regulatory Predictions for 2017 With the imminent change in administration in the U.S., Annette Nazareth and Gabriel Rosenberg of Davis Polk’s Financial... January 18, 2017 Client Update The Future of the DOL’s Fiduciary Rule On January 6, 2017, Congressman Joe Wilson (R-SC) introduced in the House the Protecting American Families’ Retirement A... January 17, 2017 Client Update Comparison of Cost-Benefit Analysis Legislation Last week, the House of Representatives passed three bills containing provisions that would require certain of the financi... January 17, 2017 Client Update No PHH Decision Before Inauguration Day On Friday, January 13, the United States Court of Appeals for the District of Columbia Circuit issued an order granting le... January 17, 2017 Client Update OFAC Update: Publication of Updated Sudanese Sanctions Regulations On January 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced amendments ... January 11, 2017 Client Update Federal Reserve’s Final Rule on TLAC, Eligible LTD and Clean Holding Company Requirements The following is the Davis Polk visual memorandum analyzing the Federal Reserve’s final rule on total loss-absorbing cap... January 9, 2017 Client Update More Criticism of the Volcker Rule On Friday, in response to a question after delivering a speech, Fed Governor Jay Powell criticized the proprietary trading... January 9, 2017 Client Update Possible Changes in How Regulations Get Made and Unmade Last week, the House of Representatives passed two bills and considered another that would dramatically expand Congress’... January 6, 2017 Client Update Possible Priorities for a CFTC Chaired by Commissioner Giancarlo CFTC Chairman Timothy Massad announced this week that he will be stepping down on January 20. Commissioner J. Christopher ... January 5, 2017 Client Update Federal Reserve Releases Staff Paper on the Impact of the Volcker Rule On December 22, 2016, the Federal Reserve released a staff paper on the implementation of the Volcker Rule and its impact ... 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 ...
January 19, 2017 Articles & Books Eight US Regulatory Predictions for 2017 With the imminent change in administration in the U.S., Annette Nazareth and Gabriel Rosenberg of Davis Polk’s Financial...
January 18, 2017 Client Update The Future of the DOL’s Fiduciary Rule On January 6, 2017, Congressman Joe Wilson (R-SC) introduced in the House the Protecting American Families’ Retirement A...
January 17, 2017 Client Update Comparison of Cost-Benefit Analysis Legislation Last week, the House of Representatives passed three bills containing provisions that would require certain of the financi...
January 17, 2017 Client Update No PHH Decision Before Inauguration Day On Friday, January 13, the United States Court of Appeals for the District of Columbia Circuit issued an order granting le...
January 17, 2017 Client Update OFAC Update: Publication of Updated Sudanese Sanctions Regulations On January 13, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced amendments ...
January 11, 2017 Client Update Federal Reserve’s Final Rule on TLAC, Eligible LTD and Clean Holding Company Requirements The following is the Davis Polk visual memorandum analyzing the Federal Reserve’s final rule on total loss-absorbing cap...
January 9, 2017 Client Update More Criticism of the Volcker Rule On Friday, in response to a question after delivering a speech, Fed Governor Jay Powell criticized the proprietary trading...
January 9, 2017 Client Update Possible Changes in How Regulations Get Made and Unmade Last week, the House of Representatives passed two bills and considered another that would dramatically expand Congress’...
January 6, 2017 Client Update Possible Priorities for a CFTC Chaired by Commissioner Giancarlo CFTC Chairman Timothy Massad announced this week that he will be stepping down on January 20. Commissioner J. Christopher ...
January 5, 2017 Client Update Federal Reserve Releases Staff Paper on the Impact of the Volcker Rule On December 22, 2016, the Federal Reserve released a staff paper on the implementation of the Volcker Rule and its impact ...