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 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 ... January 3, 2017 Client Update Solicitor General, PHH File Briefs in PHH v. CFPB On Thursday, December 22, PHH and the Solicitor General of the United States filed briefs in response to the CFPB’s peti... December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-... December 21, 2016 Client Update Watch for Turnover Among Senior Regulatory Staff The intense media focus on the Trump Administration’s Presidential appointments is understandable, since these individua... December 20, 2016 Client Update SEC Approves Consolidated Audit Trail Plan On November 15, 2016, the SEC approved a plan to create a consolidated audit trail (the “CAT”) that will contain a rec... December 16, 2016 Client Update Sanctions Update: Iran Sanctions Extension Act Becomes Law Without the President’s Signature; Treasury Department Releases Revised FAQs on Potential Re-Imposition of Sanctions on Iran On Thursday, December 15, 2016, the White House Press Secretary released a statement noting that an extension of the Iran ... 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...
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 ...
January 3, 2017 Client Update Solicitor General, PHH File Briefs in PHH v. CFPB On Thursday, December 22, PHH and the Solicitor General of the United States filed briefs in response to the CFPB’s peti...
December 27, 2016 Client Update FATF Reviews AML / CFT Regime On December 1, 2016, the Financial Action Task Force (“FATF”) released a peer assessment of the United States’ anti-...
December 21, 2016 Client Update Watch for Turnover Among Senior Regulatory Staff The intense media focus on the Trump Administration’s Presidential appointments is understandable, since these individua...
December 20, 2016 Client Update SEC Approves Consolidated Audit Trail Plan On November 15, 2016, the SEC approved a plan to create a consolidated audit trail (the “CAT”) that will contain a rec...
December 16, 2016 Client Update Sanctions Update: Iran Sanctions Extension Act Becomes Law Without the President’s Signature; Treasury Department Releases Revised FAQs on Potential Re-Imposition of Sanctions on Iran On Thursday, December 15, 2016, the White House Press Secretary released a statement noting that an extension of the Iran ...