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 January 4, 2024 Client Update FSOC 2023 Annual Report: Takeaways and observations The Financial Stability Oversight Council released its 2023 Annual Report, highlighting its 2023 activities, significant f... December 28, 2023 Client Update FinCEN releases final rule on access to beneficial ownership information FinCEN released its long-awaited final rule governing access to the national database of beneficial ownership information.... December 19, 2023 Client Update Updated draft of the Short Selling Regulations 2024 published On 22 November 2023, an updated draft of the Short Selling Regulations 2024 was published. It provides greater detail on t... December 6, 2023 Client Update FinCEN extends Beneficial Ownership Information Reporting deadline for companies created in 2024 FinCEN finalized a rule that gives reporting companies created in 2024 90 days to submit their initial reports to FinCEN. November 30, 2023 Client Update Second Circuit reaffirms application of section 546(e) safe harbor The Second Circuit reaffirmed that the safe harbor of section 546(e) of the Bankruptcy Code protects transfers made in con... November 28, 2023 Client Update FDIC finalizes $16.3 billion special assessment to recover loss from SVB and Signature Bank failures The Federal Deposit Insurance Corporation (FDIC) finalized the special assessment to recoup losses to the Deposit Insuranc... November 27, 2023 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors Davis Polk partner Greg Rowland recently co-authored a chapter in Global Legal Insight’s Blockchain & Cryptocurrency Law... November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re... November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January... November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut... 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 ...
January 4, 2024 Client Update FSOC 2023 Annual Report: Takeaways and observations The Financial Stability Oversight Council released its 2023 Annual Report, highlighting its 2023 activities, significant f...
December 28, 2023 Client Update FinCEN releases final rule on access to beneficial ownership information FinCEN released its long-awaited final rule governing access to the national database of beneficial ownership information....
December 19, 2023 Client Update Updated draft of the Short Selling Regulations 2024 published On 22 November 2023, an updated draft of the Short Selling Regulations 2024 was published. It provides greater detail on t...
December 6, 2023 Client Update FinCEN extends Beneficial Ownership Information Reporting deadline for companies created in 2024 FinCEN finalized a rule that gives reporting companies created in 2024 90 days to submit their initial reports to FinCEN.
November 30, 2023 Client Update Second Circuit reaffirms application of section 546(e) safe harbor The Second Circuit reaffirmed that the safe harbor of section 546(e) of the Bankruptcy Code protects transfers made in con...
November 28, 2023 Client Update FDIC finalizes $16.3 billion special assessment to recover loss from SVB and Signature Bank failures The Federal Deposit Insurance Corporation (FDIC) finalized the special assessment to recoup losses to the Deposit Insuranc...
November 27, 2023 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors Davis Polk partner Greg Rowland recently co-authored a chapter in Global Legal Insight’s Blockchain & Cryptocurrency Law...
November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re...
November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January...
November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut...