Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior... April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m... April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd... March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ... March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar... February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app... See more insights April 28, 2014 Client Update The Fed's Physical Commodities ANPR On January 21, 2014, the Federal Reserve published an Advance Notice of Proposed Rulemaking (ANPR) announcing that it had ... April 8, 2014 Articles & Books Clearinghouse Regulatory Basics for Swap Market Participants In a recent article in Global Capital, Annette Nazareth and Jeff Dinwoodie of Davis Polk’s Financial Institutions Group ... April 2, 2014 Client Update U.S. Intermediate Holding Company: Structuring and Regulatory Considerations for Foreign Banks Establishing a top-tier U.S. intermediate holding company (IHC) that complies with Dodd-Frank enhanced prudential standard... April 1, 2014 Client Update Dodd-Frank Progress Report - April 2014 In the past month, no rulemaking requirement deadlines passed, one rulemaking requirement was finalized, and one rule was ... March 26, 2014 Client Update D.C. District Court Orders Production of Internal Compliance Investigation Materials On March 6, the United States District Court for the District of Columbia granted a motion to compel the production of doc... March 25, 2014 Articles & Books COMMENTARY: Why the Market Should Care About Proposed Clearing Agency Requirements On March 12, the SEC issued a 400-page rule proposal that, if adopted as proposed, would impose a multitude of new complia... March 24, 2014 Client Update Dodd-Frank Enhanced Prudential Standards for Foreign Banks with Limited U.S. Footprints: Visual Memorandum The Federal Reserve’s Dodd-Frank enhanced prudential standards (EPS) final rule adopts a tiered approach for applying EP... March 3, 2014 Client Update Dodd-Frank Progress Report - March 2014 In the past month, no rulemaking requirement deadlines passed, no rulemaking requirements were proposed, and one rule was ... February 28, 2014 Client Update Foreign Banks: U.S. Liquidity Buffer Requirement The Federal Reserve’s Dodd-Frank enhanced prudential standards final rule requires a foreign banking organization with $... February 24, 2014 Client Update Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule t... Load More
April 27, 2026 Client Update Visual memo: Key changes under the federal banking agencies’ revised model risk management guidance The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior...
April 21, 2026 Client Update OFAC and FinCEN release proposed rule to implement the GENIUS Act FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the m...
April 16, 2026 Client Update Visual memo: Anti-money laundering and countering the financing of terrorism program proposed rules This visual memorandum provides a summary and overview of the Department of the Treasury’s proposed rules that would upd...
March 24, 2026 Client Update SEC begins to clarify application of federal securities laws to crypto The SEC has issued a much-anticipated interpretation regarding when the federal securities laws apply to certain types of ...
March 12, 2026 Client Update Federal banking agencies issue guidance on capital treatment of tokenized securities Banking organizations must ensure that a tokenized security confers identical legal rights as its non-tokenized counterpar...
February 23, 2026 Client Update Supervisory appeals: OCC proposed rule vs. FDIC guidelines The Office of the Comptroller of the Currency issued a notice of proposed rulemaking that would change its supervisory app...
April 28, 2014 Client Update The Fed's Physical Commodities ANPR On January 21, 2014, the Federal Reserve published an Advance Notice of Proposed Rulemaking (ANPR) announcing that it had ...
April 8, 2014 Articles & Books Clearinghouse Regulatory Basics for Swap Market Participants In a recent article in Global Capital, Annette Nazareth and Jeff Dinwoodie of Davis Polk’s Financial Institutions Group ...
April 2, 2014 Client Update U.S. Intermediate Holding Company: Structuring and Regulatory Considerations for Foreign Banks Establishing a top-tier U.S. intermediate holding company (IHC) that complies with Dodd-Frank enhanced prudential standard...
April 1, 2014 Client Update Dodd-Frank Progress Report - April 2014 In the past month, no rulemaking requirement deadlines passed, one rulemaking requirement was finalized, and one rule was ...
March 26, 2014 Client Update D.C. District Court Orders Production of Internal Compliance Investigation Materials On March 6, the United States District Court for the District of Columbia granted a motion to compel the production of doc...
March 25, 2014 Articles & Books COMMENTARY: Why the Market Should Care About Proposed Clearing Agency Requirements On March 12, the SEC issued a 400-page rule proposal that, if adopted as proposed, would impose a multitude of new complia...
March 24, 2014 Client Update Dodd-Frank Enhanced Prudential Standards for Foreign Banks with Limited U.S. Footprints: Visual Memorandum The Federal Reserve’s Dodd-Frank enhanced prudential standards (EPS) final rule adopts a tiered approach for applying EP...
March 3, 2014 Client Update Dodd-Frank Progress Report - March 2014 In the past month, no rulemaking requirement deadlines passed, no rulemaking requirements were proposed, and one rule was ...
February 28, 2014 Client Update Foreign Banks: U.S. Liquidity Buffer Requirement The Federal Reserve’s Dodd-Frank enhanced prudential standards final rule requires a foreign banking organization with $...
February 24, 2014 Client Update Foreign Banks: Overview of Dodd-Frank Enhanced Prudential Standards Final Rule This visual summary provides an overview of key aspects of the Dodd-Frank enhanced prudential standards (EPS) final rule t...