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 August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ... July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an... July 22, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (July 2019) For those following Congressional efforts to solve the challenges of banking the cannabis sector, we have updated our brie... July 22, 2019 Client Update Financial Action Task Force Issues Guidance for the Virtual Asset Sector The Financial Action Task Force released a highly anticipated interpretive note and guidance on June 21, 2019, clarifying ... July 19, 2019 Client Update CECL Delayed for Small and Private Companies, But 2020 Implementation is Likely Here to Stay The Financial Standards Accounting Board (FASB) voted on Wednesday to propose delaying the implementation date of the Curr... July 18, 2019 Client Update Chairman Jay Clayton Announces Change in SEC Waiver Process Earlier this month, SEC Chairman Jay Clayton issued a statement announcing a change in the SEC’s waiver application proc... July 17, 2019 Client Update Volcker Agencies Implement Small-Bank Exclusion and Name-Sharing Provisions of EGRRCPA The Federal Reserve, OCC, FDIC, SEC and CFTC adopted final amendments on July 9, 2019 implementing the small-bank exclusio... July 16, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Controlling Influence Davis Polk submitted a comment letter to the Board of Governors of the Federal Reserve System (Federal Reserve) on its not... July 12, 2019 Client Update SEC and FINRA Staffs Highlight Broker-Dealer Regulatory Challenges Raised by Digital Assets—And Hint at Solutions Broker-dealer custody of on-blockchain assets has been a key hurdle in the development of a more regulated financial infra... July 12, 2019 Client Update Visual Memo: The SEC's Security-Based Swap Capital, Margin and Segregation Rules On June 21, 2019, the SEC adopted security-based swap (SBS) capital, margin and segregation requirements (the SEC Rules) f... 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 ...
August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ...
July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an...
July 22, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (July 2019) For those following Congressional efforts to solve the challenges of banking the cannabis sector, we have updated our brie...
July 22, 2019 Client Update Financial Action Task Force Issues Guidance for the Virtual Asset Sector The Financial Action Task Force released a highly anticipated interpretive note and guidance on June 21, 2019, clarifying ...
July 19, 2019 Client Update CECL Delayed for Small and Private Companies, But 2020 Implementation is Likely Here to Stay The Financial Standards Accounting Board (FASB) voted on Wednesday to propose delaying the implementation date of the Curr...
July 18, 2019 Client Update Chairman Jay Clayton Announces Change in SEC Waiver Process Earlier this month, SEC Chairman Jay Clayton issued a statement announcing a change in the SEC’s waiver application proc...
July 17, 2019 Client Update Volcker Agencies Implement Small-Bank Exclusion and Name-Sharing Provisions of EGRRCPA The Federal Reserve, OCC, FDIC, SEC and CFTC adopted final amendments on July 9, 2019 implementing the small-bank exclusio...
July 16, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Controlling Influence Davis Polk submitted a comment letter to the Board of Governors of the Federal Reserve System (Federal Reserve) on its not...
July 12, 2019 Client Update SEC and FINRA Staffs Highlight Broker-Dealer Regulatory Challenges Raised by Digital Assets—And Hint at Solutions Broker-dealer custody of on-blockchain assets has been a key hurdle in the development of a more regulated financial infra...
July 12, 2019 Client Update Visual Memo: The SEC's Security-Based Swap Capital, Margin and Segregation Rules On June 21, 2019, the SEC adopted security-based swap (SBS) capital, margin and segregation requirements (the SEC Rules) f...