Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi... 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 ... See more insights 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, 2024 edition Davis Polk partner Gabe Rosenberg served as co-editor of Regulation of Swaps and Security-Based Swaps in the United States... March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A. March 25, 2024 Client Update DOJ’s National Security Division updates voluntary self-disclosure policy The DOJ’s National Security Division recently updated its voluntary self-disclosure policy, highlighting the importance ... Load More
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 26, 2026 Client Update FFIEC proposes revisions to the CAMELS rating system The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financi...
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 ...
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, 2024 edition Davis Polk partner Gabe Rosenberg served as co-editor of Regulation of Swaps and Security-Based Swaps in the United States...
March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A.
March 25, 2024 Client Update DOJ’s National Security Division updates voluntary self-disclosure policy The DOJ’s National Security Division recently updated its voluntary self-disclosure policy, highlighting the importance ...