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 May 3, 2018 Articles & Books LIBOR Fallbacks in Focus Market participants are undertaking significant work to prepare for a transition away from LIBOR. This publication focuses... May 2, 2018 Client Update OFAC Expands Authorization for Wind-Down, Maintenance and Divestment Transactions to Further Address Challenges Posed By Sanctions Targeting Russian Oligarchs On May 1, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two amended Ukrain... April 30, 2018 Client Update Legal Interpretations in Examination Appeals Should be More Transparent Davis Polk has submitted a comment letter on the Federal Reserve’s proposed amendments to its guidelines on internal app... April 17, 2018 Client Update Federal Reserve and OCC Propose Tailoring of Enhanced Supplementary Leverage Ratios for GSIBs and their IDIs The Federal Reserve and the OCC have proposed a rule that would recalibrate the enhanced supplementary leverage ratio (eSL... April 17, 2018 Client Update Federal Reserve Proposes Stress Capital Buffer Requirements in Overhaul of CCAR The Stress Buffer Requirements (SBR) Proposal would fundamentally restructure how the Federal Reserve’s stress testing a... April 10, 2018 Client Update FinCEN Issues Frequently Asked Questions Regarding Its Customer Due Diligence Rule On April 3, 2018, the Financial Crimes Enforcement Network issued 37 Frequently Asked Questions (the “FAQs”) pertainin... April 10, 2018 Client Update Treasury Offers Roadmap to CRA Reform The CRA was put in place over 40 years ago and bears the heavy hand of the woeful history of redlining upon any attempt to... April 6, 2018 Client Update OFAC Targets Russian Oligarchs and Government Officials Citing the Russian government’s “range of malign activities around the globe,” on April 6, 2018, the U.S. Department... April 5, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - April 2018 A Cryptocurrency and DLT Newsletter – April 5, 2018 Authored by Jai R. Massari, Christophe Perchet, Byron B. Rooney, Dan... March 28, 2018 Client Update Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape The Senate passed the Economic Growth, Regulatory Relief and Consumer Protection Act (S.2155) on March 14 by a filibuster-... 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 ...
May 3, 2018 Articles & Books LIBOR Fallbacks in Focus Market participants are undertaking significant work to prepare for a transition away from LIBOR. This publication focuses...
May 2, 2018 Client Update OFAC Expands Authorization for Wind-Down, Maintenance and Divestment Transactions to Further Address Challenges Posed By Sanctions Targeting Russian Oligarchs On May 1, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two amended Ukrain...
April 30, 2018 Client Update Legal Interpretations in Examination Appeals Should be More Transparent Davis Polk has submitted a comment letter on the Federal Reserve’s proposed amendments to its guidelines on internal app...
April 17, 2018 Client Update Federal Reserve and OCC Propose Tailoring of Enhanced Supplementary Leverage Ratios for GSIBs and their IDIs The Federal Reserve and the OCC have proposed a rule that would recalibrate the enhanced supplementary leverage ratio (eSL...
April 17, 2018 Client Update Federal Reserve Proposes Stress Capital Buffer Requirements in Overhaul of CCAR The Stress Buffer Requirements (SBR) Proposal would fundamentally restructure how the Federal Reserve’s stress testing a...
April 10, 2018 Client Update FinCEN Issues Frequently Asked Questions Regarding Its Customer Due Diligence Rule On April 3, 2018, the Financial Crimes Enforcement Network issued 37 Frequently Asked Questions (the “FAQs”) pertainin...
April 10, 2018 Client Update Treasury Offers Roadmap to CRA Reform The CRA was put in place over 40 years ago and bears the heavy hand of the woeful history of redlining upon any attempt to...
April 6, 2018 Client Update OFAC Targets Russian Oligarchs and Government Officials Citing the Russian government’s “range of malign activities around the globe,” on April 6, 2018, the U.S. Department...
April 5, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - April 2018 A Cryptocurrency and DLT Newsletter – April 5, 2018 Authored by Jai R. Massari, Christophe Perchet, Byron B. Rooney, Dan...
March 28, 2018 Client Update Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape The Senate passed the Economic Growth, Regulatory Relief and Consumer Protection Act (S.2155) on March 14 by a filibuster-...