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 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... January 2, 2019 Client Update Update on the SEC Shutdown Due to the government shutdown, SEC staff members will not consider requests for acceleration or qualification of registra... December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore... 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...
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...
January 2, 2019 Client Update Update on the SEC Shutdown Due to the government shutdown, SEC staff members will not consider requests for acceleration or qualification of registra...
December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore...