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 March 5, 2019 Client Update In Unprecedented but Mostly Symbolic Move, State Department Allows Some Claims under Title III of the Libertad Act On March 4, 2019, the U.S. State Department announced that, for the first time, it would permit actions under Title III of... March 1, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–New Congress Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the New C... March 1, 2019 Client Update Status of Financial Regulatory Leadership Changes (March 2019) As the new Congress gets underway, we have updated our brief deck summarizing the leadership and staffing changes among f... February 20, 2019 Client Update SEC Proposes Expansion of "Testing the Waters" Yesterday the Securities and Exchange Commission proposed a broad expansion of the popular “testing the waters” provis... February 8, 2019 Client Update Proposed U.S. Federal Cannabis Legislation: Briefing on the SAFE Act and STATES Act Cannabis legislation for banking is now getting more serious attention, as it should. On Wednesday, February 13, the Consu... February 5, 2019 Client Update Board Interlocks and Investment in the Banking Sector—The Federal Banking Regulators Propose to Raise the Asset Thresholds The Federal Reserve, FDIC and OCC (the Banking Agencies) recently published a proposal to increase the thresholds associat... January 29, 2019 Client Update OFAC Designates PdVSA On January 28, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos d... January 22, 2019 Client Update Federal Banking Regulators Propose EGRRCPA-Conforming Amendments to Stress Testing Rules The Federal Reserve, FDIC and OCC (the Agencies) have each released proposed amendments to their respective stress testing... January 22, 2019 Articles & Books Five US market regulation forecasts for 2019 In a piece published by the Financial Times, Davis Polk partners Annette Nazareth and Gabe Rosenberg make their trading ... January 2, 2019 Client Update U.S. Regulators Announce BSA/AML Enforcement Actions Against U.S. Broker-Dealers As 2018 came to a close, U.S. financial regulators continued to pursue anti-money laundering (“AML”) enforcement actio... 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 ...
March 5, 2019 Client Update In Unprecedented but Mostly Symbolic Move, State Department Allows Some Claims under Title III of the Libertad Act On March 4, 2019, the U.S. State Department announced that, for the first time, it would permit actions under Title III of...
March 1, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool–New Congress Edition Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the New C...
March 1, 2019 Client Update Status of Financial Regulatory Leadership Changes (March 2019) As the new Congress gets underway, we have updated our brief deck summarizing the leadership and staffing changes among f...
February 20, 2019 Client Update SEC Proposes Expansion of "Testing the Waters" Yesterday the Securities and Exchange Commission proposed a broad expansion of the popular “testing the waters” provis...
February 8, 2019 Client Update Proposed U.S. Federal Cannabis Legislation: Briefing on the SAFE Act and STATES Act Cannabis legislation for banking is now getting more serious attention, as it should. On Wednesday, February 13, the Consu...
February 5, 2019 Client Update Board Interlocks and Investment in the Banking Sector—The Federal Banking Regulators Propose to Raise the Asset Thresholds The Federal Reserve, FDIC and OCC (the Banking Agencies) recently published a proposal to increase the thresholds associat...
January 29, 2019 Client Update OFAC Designates PdVSA On January 28, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos d...
January 22, 2019 Client Update Federal Banking Regulators Propose EGRRCPA-Conforming Amendments to Stress Testing Rules The Federal Reserve, FDIC and OCC (the Agencies) have each released proposed amendments to their respective stress testing...
January 22, 2019 Articles & Books Five US market regulation forecasts for 2019 In a piece published by the Financial Times, Davis Polk partners Annette Nazareth and Gabe Rosenberg make their trading ...
January 2, 2019 Client Update U.S. Regulators Announce BSA/AML Enforcement Actions Against U.S. Broker-Dealers As 2018 came to a close, U.S. financial regulators continued to pursue anti-money laundering (“AML”) enforcement actio...