Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come. September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req... August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants. July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un... June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to... May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint... See more insights May 1, 2014 Client Update Dodd-Frank Progress Report - May 2014 In the past month, one rulemaking requirement was finalized and no rulemaking requirements were proposed. As of May 1, 20... April 29, 2014 Client Update DOJ and SEC Announce Filing of FCPA Enforcement Action Against Broker-Dealer Executives Continuing a flurry of recent enforcement activity under the U.S. Foreign Corrupt Practices Act (“FCPA”), the U.S. Dep... 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 ... Load More
September 29, 2026 Client Update Key takeaways from the FDIC’s 2026 proposed rule on bank mergers The FDIC’s proposal is a major shift in bank merger standards and may signal additional changes to come.
September 10, 2026 Client Update OCC and FDIC change the rules for supervision Unsafe or unsound practice is now defined in a joint OCC and FDIC final rule. The supervisory framework around matters req...
August 17, 2026 Client Update FDIC announces new review process for deposit insurance applications The FDIC’s change seeks to improve transparency and predictability for new bank applicants.
July 26, 2026 Client Update GENIUS Act implementation after one year Just over a year has passed since the enactment of the GENIUS Act, and the latest possible effective date of the Act is un...
June 30, 2026 Client Update FDIC proposes overhaul of IDI resolution planning rule The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to...
May 29, 2026 Client Update White House and Federal Reserve propose payment system access changes for fintech and crypto firms The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fint...
May 1, 2014 Client Update Dodd-Frank Progress Report - May 2014 In the past month, one rulemaking requirement was finalized and no rulemaking requirements were proposed. As of May 1, 20...
April 29, 2014 Client Update DOJ and SEC Announce Filing of FCPA Enforcement Action Against Broker-Dealer Executives Continuing a flurry of recent enforcement activity under the U.S. Foreign Corrupt Practices Act (“FCPA”), the U.S. Dep...
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 ...