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 September 21, 2018 Client Update The New York AG Weighs In On Virtual Currency Exchanges The regulation and operations of virtual currency exchanges are again in the spotlight, due to the new report issued by th... September 18, 2018 Client Update Zions to Shed Its Holding Company – Will Others Follow? This blog post lays out the pros and cons that boards and senior management of regional and community banking organization... September 17, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Fall Focus Edition (2018) Financial services regulatory reform in 2018 continues to evolve. As we leave summer behind, here is the Fall Focus editio... September 13, 2018 Client Update Regulators Step Up Enforcement on Crypto Firms After a several month lull that led some to question the SEC’s focus on crypto enforcement, this week saw a spate of enf... September 12, 2018 Client Update Interagency Statement on Supervisory Guidance Could Result in Meaningful Changes to Supervisory Practices Guidance is guidance, and rules are rules. This straightforward statement was reiterated by Treasury Secretary Mnuchin, F... September 11, 2018 Client Update FinCEN Provides Relief from Beneficial Ownership Rule for Certain Rollovers and Renewals In response to feedback from financial institutions, the U.S. Department of the Treasury’s Financial Crimes Enforcement ... September 11, 2018 Client Update The CAT Nap Continues The Director of the SEC’s Division of Trading and Markets, Brett Redfearn, recently provided an update on the status of ... September 11, 2018 Client Update The FTC’s Growing Enforcement Interest in Fintech The FTC is expanding its enforcement efforts for fintech, particularly in the areas of online and small-business lending, ... September 7, 2018 Client Update CFTC Staff Provides Time Limited De Minimis Relief to a Regional BHC and its IDI Subsidiaries Last week, the CFTC’s Division of Swap Dealer and Intermediary Oversight (“DSIO”) issued time limited no-action reli... September 7, 2018 Client Update Recommended Read: CFS Financial Crisis Timeline The Center for Financial Stability is providing a freely accessible Financial Timeline, curated by Senior Fellow Yubo Wang... 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 ...
September 21, 2018 Client Update The New York AG Weighs In On Virtual Currency Exchanges The regulation and operations of virtual currency exchanges are again in the spotlight, due to the new report issued by th...
September 18, 2018 Client Update Zions to Shed Its Holding Company – Will Others Follow? This blog post lays out the pros and cons that boards and senior management of regional and community banking organization...
September 17, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Fall Focus Edition (2018) Financial services regulatory reform in 2018 continues to evolve. As we leave summer behind, here is the Fall Focus editio...
September 13, 2018 Client Update Regulators Step Up Enforcement on Crypto Firms After a several month lull that led some to question the SEC’s focus on crypto enforcement, this week saw a spate of enf...
September 12, 2018 Client Update Interagency Statement on Supervisory Guidance Could Result in Meaningful Changes to Supervisory Practices Guidance is guidance, and rules are rules. This straightforward statement was reiterated by Treasury Secretary Mnuchin, F...
September 11, 2018 Client Update FinCEN Provides Relief from Beneficial Ownership Rule for Certain Rollovers and Renewals In response to feedback from financial institutions, the U.S. Department of the Treasury’s Financial Crimes Enforcement ...
September 11, 2018 Client Update The CAT Nap Continues The Director of the SEC’s Division of Trading and Markets, Brett Redfearn, recently provided an update on the status of ...
September 11, 2018 Client Update The FTC’s Growing Enforcement Interest in Fintech The FTC is expanding its enforcement efforts for fintech, particularly in the areas of online and small-business lending, ...
September 7, 2018 Client Update CFTC Staff Provides Time Limited De Minimis Relief to a Regional BHC and its IDI Subsidiaries Last week, the CFTC’s Division of Swap Dealer and Intermediary Oversight (“DSIO”) issued time limited no-action reli...
September 7, 2018 Client Update Recommended Read: CFS Financial Crisis Timeline The Center for Financial Stability is providing a freely accessible Financial Timeline, curated by Senior Fellow Yubo Wang...