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 July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon... July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50... July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ... July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e... July 1, 2024 Client Update Biden administration releases proposed rule on outbound investments in China The Biden administration released its proposed rule that would establish a regulatory framework for outbound investments i... June 24, 2024 Client Update United States expands secondary sanctions and other restrictions on Russia In the past few weeks, the United States has announced several significant new restrictions targeting Russia, including ex... June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 12, 2024 Articles & Books The supercycle: Where regional bank boards should focus Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “The supercycle: Where regional ban... June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... May 31, 2024 Articles & Books Exec liability bill for failed banks is unnecessary, unwise Davis Polk Financial Institutions practice chair Randy Guynn, counsel Ledina Gocaj and associate Andrew Tynes authored “... 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...
July 26, 2024 Client Update Treasury Department releases 2023 CFIUS annual report Report indicates increased focus on mitigation agreement enforcement, broadly steady blocking and investigation rates, lon...
July 17, 2024 Client Update Treasury issues proposed rule to expand CFIUS’s jurisdiction over real estate transactions The proposed rule would create zones in which CFIUS has jurisdiction over real estate transactions around an additional 50...
July 12, 2024 Client Update The Supreme Court rebalances the administrative state Recent Supreme Court decisions show a strong and continued rebalancing of power in the administrative state that has been ...
July 9, 2024 Client Update FinCEN releases proposed amendments to its AML/CFT program rule The Proposed Rule would formalize the requirement for a risk assessment, incorporate Treasury’s AML/CFT Priorities and e...
July 1, 2024 Client Update Biden administration releases proposed rule on outbound investments in China The Biden administration released its proposed rule that would establish a regulatory framework for outbound investments i...
June 24, 2024 Client Update United States expands secondary sanctions and other restrictions on Russia In the past few weeks, the United States has announced several significant new restrictions targeting Russia, including ex...
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 12, 2024 Articles & Books The supercycle: Where regional bank boards should focus Davis Polk partner and Financial Institutions practice head Margaret Tahyar authored “The supercycle: Where regional ban...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...
May 31, 2024 Articles & Books Exec liability bill for failed banks is unnecessary, unwise Davis Polk Financial Institutions practice chair Randy Guynn, counsel Ledina Gocaj and associate Andrew Tynes authored “...