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 September 13, 2024 Client Update FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with... September 12, 2024 Client Update FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maint... 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... 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...
September 13, 2024 Client Update FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with...
September 12, 2024 Client Update FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maint...
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...