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 May 21, 2024 Client Update FinCEN and SEC propose Customer Identification Program requirements for investment advisers In a joint rulemaking, FinCEN and the SEC issued a proposed rule that would require certain investment advisers to establi... May 20, 2024 Client Update Crypto market structure bill draws closer to a floor vote in the House In an important step forward, the House is set to vote on a bill that would establish a comprehensive regulatory framework... May 16, 2024 Articles & Books Novel applications may fizzle after Fed master account wins Davis Polk partner and Financial Institutions practice chair Randy Guynn, counsel Daniel Newman and associate Justin Levin... May 9, 2024 Client Update Some, but not all, required regulators re-propose incentive compensation rule under Dodd-Frank The Officer of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Hou... May 2, 2024 Client Update New national security package extends statute of limitations for sanctions violations The U.S. Congress attached a range of unrelated measures to the recent military aid package to Taiwan, Ukraine, and Israel... April 15, 2024 Client Update Treasury releases proposed rule expanding CFIUS monitoring and enforcement authorities A proposed rule from Treasury continues CFIUS’s focus on investigation and enforcement and tightens the timelines when n... April 12, 2024 Client Update AI traps and strategies: Seven practical pointers for businesses As the use of generative artificial intelligence becomes ubiquitous, it is critical for companies to learn to recognize an... April 10, 2024 Client Update District courts refuse to order Federal Reserve to grant master accounts to Custodia and PayServices The courts rejected arguments that the Federal Reserve Banks are required to grant master accounts to all legally eligible... April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent. April 1, 2024 Articles & Books Regulation of Swaps and Security-Based Swaps in the United States Davis Polk partner Gabe Rosenberg served as co-editor of Regulation of Swaps and Security-Based Swaps in the United States... 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 ...
May 21, 2024 Client Update FinCEN and SEC propose Customer Identification Program requirements for investment advisers In a joint rulemaking, FinCEN and the SEC issued a proposed rule that would require certain investment advisers to establi...
May 20, 2024 Client Update Crypto market structure bill draws closer to a floor vote in the House In an important step forward, the House is set to vote on a bill that would establish a comprehensive regulatory framework...
May 16, 2024 Articles & Books Novel applications may fizzle after Fed master account wins Davis Polk partner and Financial Institutions practice chair Randy Guynn, counsel Daniel Newman and associate Justin Levin...
May 9, 2024 Client Update Some, but not all, required regulators re-propose incentive compensation rule under Dodd-Frank The Officer of the Comptroller of the Currency (OCC), the Federal Deposit Insurance Corporation (FDIC) and the Federal Hou...
May 2, 2024 Client Update New national security package extends statute of limitations for sanctions violations The U.S. Congress attached a range of unrelated measures to the recent military aid package to Taiwan, Ukraine, and Israel...
April 15, 2024 Client Update Treasury releases proposed rule expanding CFIUS monitoring and enforcement authorities A proposed rule from Treasury continues CFIUS’s focus on investigation and enforcement and tightens the timelines when n...
April 12, 2024 Client Update AI traps and strategies: Seven practical pointers for businesses As the use of generative artificial intelligence becomes ubiquitous, it is critical for companies to learn to recognize an...
April 10, 2024 Client Update District courts refuse to order Federal Reserve to grant master accounts to Custodia and PayServices The courts rejected arguments that the Federal Reserve Banks are required to grant master accounts to all legally eligible...
April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent.
April 1, 2024 Articles & Books Regulation of Swaps and Security-Based Swaps in the United States Davis Polk partner Gabe Rosenberg served as co-editor of Regulation of Swaps and Security-Based Swaps in the United States...