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 August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel... August 6, 2018 Client Update Treasury Calls on the Federal Reserve to Reassess the BHC Act Control Framework to Facilitate Innovation The Federal Reserve’s current approach to determining whether a banking organization has control over another company fo... July 31, 2018 Client Update Treasury Fintech Report Addresses Wide-Ranging Topics with Reform Recommendations The Treasury Department published its fourth and final report in response to President Trump’s 2017 Executive Order that... July 18, 2018 Client Update Fifth Circuit Holds That FHFA is Unconstitutionally Structured The decision by the United States Court of Appeals for the Fifth Circuit earlier this week in Collins v. Mnuchin holding t... July 10, 2018 Client Update Basel Committee Publishes Revised Assessment Methodology for GSIBs The Basel Committee on Banking Supervision last week published a revised assessment methodology to determine whether a ban... July 9, 2018 Client Update Release of Public Sections of 2018 IDI Plans and Foreign Filers’ 2018 165(d) Plans Today, the Federal Reserve and FDIC released the public sections of the 2018 165(d) resolution plans of Barclays, Credit S... July 5, 2018 Client Update CFTC Proposes Maintaining Swap Dealer De Minimis Registration Threshold at $8 Billion with Expanded Exceptions On June 12, 2018, the CFTC published a notice of proposed rulemaking that would make permanent the $8 billion temporary sw... July 5, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Summer Beach Read Edition Financial services regulatory reform in 2018 is complex and evolving. To assist in navigating this landscape, the Davis Po... July 3, 2018 Client Update Federal Reserve Releases 2018 CCAR Results The Federal Reserve last week released the results of its 2018 Comprehensive Capital Analysis and Review (CCAR). We have... July 3, 2018 Client Update Status of Financial Regulatory Leadership Changes (July 2018) As we head into the July 4th holiday and the heart of summer approaches, we have updated our brief deck summarizing the le... 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...
August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel...
August 6, 2018 Client Update Treasury Calls on the Federal Reserve to Reassess the BHC Act Control Framework to Facilitate Innovation The Federal Reserve’s current approach to determining whether a banking organization has control over another company fo...
July 31, 2018 Client Update Treasury Fintech Report Addresses Wide-Ranging Topics with Reform Recommendations The Treasury Department published its fourth and final report in response to President Trump’s 2017 Executive Order that...
July 18, 2018 Client Update Fifth Circuit Holds That FHFA is Unconstitutionally Structured The decision by the United States Court of Appeals for the Fifth Circuit earlier this week in Collins v. Mnuchin holding t...
July 10, 2018 Client Update Basel Committee Publishes Revised Assessment Methodology for GSIBs The Basel Committee on Banking Supervision last week published a revised assessment methodology to determine whether a ban...
July 9, 2018 Client Update Release of Public Sections of 2018 IDI Plans and Foreign Filers’ 2018 165(d) Plans Today, the Federal Reserve and FDIC released the public sections of the 2018 165(d) resolution plans of Barclays, Credit S...
July 5, 2018 Client Update CFTC Proposes Maintaining Swap Dealer De Minimis Registration Threshold at $8 Billion with Expanded Exceptions On June 12, 2018, the CFTC published a notice of proposed rulemaking that would make permanent the $8 billion temporary sw...
July 5, 2018 Client Update Davis Polk Financial Services Regulatory Reform Tool — Summer Beach Read Edition Financial services regulatory reform in 2018 is complex and evolving. To assist in navigating this landscape, the Davis Po...
July 3, 2018 Client Update Federal Reserve Releases 2018 CCAR Results The Federal Reserve last week released the results of its 2018 Comprehensive Capital Analysis and Review (CCAR). We have...
July 3, 2018 Client Update Status of Financial Regulatory Leadership Changes (July 2018) As we head into the July 4th holiday and the heart of summer approaches, we have updated our brief deck summarizing the le...