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 November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril... October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa... October 20, 2023 Client Update OFAC announces limited Venezuela sanctions relief OFAC issued general licenses providing for a limited and possibly temporary suspension of certain Venezuela sanctions in r... October 20, 2023 Client Update CFTC announces new enforcement guidance On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new en... October 18, 2023 Client Update Silicon Valley Bank failure – A different view of the Federal Reserve OIG report The Federal Reserve OIG issued a report on SVB’s failure. Media reports have described it as nearly identical to the Bar... October 16, 2023 Client Update Corporate process supercharged: The role of the board under the FDIC’s proposed guidelines The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-mem... October 16, 2023 Client Update SFC releases consultation on proposed guidelines for market soundings On October 11, 2023, the SFC released a consultation paper proposing guidelines for market soundings (the “Proposed Guid... September 14, 2023 Client Update U.S. Basel III endgame proposed rule The federal banking agencies’ 1,087-page Basel III endgame proposal, released on July 27 after split votes at both the F... September 13, 2023 Articles & Books Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan tra... September 5, 2023 Client Update Comparison of the long-term debt proposal to the existing TLAC rule The FDIC, Federal Reserve and OCC have proposed to extend the long-term debt and clean holding company portions of the Fed... 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 ...
November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril...
October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa...
October 20, 2023 Client Update OFAC announces limited Venezuela sanctions relief OFAC issued general licenses providing for a limited and possibly temporary suspension of certain Venezuela sanctions in r...
October 20, 2023 Client Update CFTC announces new enforcement guidance On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new en...
October 18, 2023 Client Update Silicon Valley Bank failure – A different view of the Federal Reserve OIG report The Federal Reserve OIG issued a report on SVB’s failure. Media reports have described it as nearly identical to the Bar...
October 16, 2023 Client Update Corporate process supercharged: The role of the board under the FDIC’s proposed guidelines The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-mem...
October 16, 2023 Client Update SFC releases consultation on proposed guidelines for market soundings On October 11, 2023, the SFC released a consultation paper proposing guidelines for market soundings (the “Proposed Guid...
September 14, 2023 Client Update U.S. Basel III endgame proposed rule The federal banking agencies’ 1,087-page Basel III endgame proposal, released on July 27 after split votes at both the F...
September 13, 2023 Articles & Books Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan tra...
September 5, 2023 Client Update Comparison of the long-term debt proposal to the existing TLAC rule The FDIC, Federal Reserve and OCC have proposed to extend the long-term debt and clean holding company portions of the Fed...