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 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... August 29, 2018 Client Update CFTC Adopts Final Rule Amendments Simplifying CCO Duties and Annual Report Rules for FCMs, Swap Dealers and MSPs The CFTC unanimously approved Final Rule amendments on August 21, 2018 to the regulations governing chief compliance offic... August 28, 2018 Client Update Eighth Circuit Decides a Net Worth Sweep Claim, but is the Real Action Elsewhere? Another circuit court has opined on the Federal Housing Finance Agency (FHFA) and the legality of its net worth sweep. La... 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...
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...
August 29, 2018 Client Update CFTC Adopts Final Rule Amendments Simplifying CCO Duties and Annual Report Rules for FCMs, Swap Dealers and MSPs The CFTC unanimously approved Final Rule amendments on August 21, 2018 to the regulations governing chief compliance offic...
August 28, 2018 Client Update Eighth Circuit Decides a Net Worth Sweep Claim, but is the Real Action Elsewhere? Another circuit court has opined on the Federal Housing Finance Agency (FHFA) and the legality of its net worth sweep. La...