Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... 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... See more insights 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 ... 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... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
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...
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 ...
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...