Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights 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... July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa... 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 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... See more insights 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 ... March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul... Load More
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...
July 6, 2026 Client Update FDIC proposes major revamp of CSI regulations The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expa...
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 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...
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 ...
March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...