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 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... 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-... March 23, 2018 Client Update DOL Fiduciary Rule on Life Support Last week, the U.S. Court of Appeals for the Fifth Circuit, in a 2-1 decision, vacated the DOL fiduciary rule in its entir... March 21, 2018 Client Update SEC Proposes Equity Market Study: Beginning of the End for the Maker-Taker Model? In the first major trading and markets initiative under SEC Chairman Jay Clayton, on March 14, 2018, the SEC proposed to e... March 20, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - March 2018 Authored by Jai R. Massari, Annette L. Nazareth, Byron B. Rooney, Jeanine P. McGuinness, Zachary J. Zweihorn, Trevor I. Ki... 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...
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...
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-...
March 23, 2018 Client Update DOL Fiduciary Rule on Life Support Last week, the U.S. Court of Appeals for the Fifth Circuit, in a 2-1 decision, vacated the DOL fiduciary rule in its entir...
March 21, 2018 Client Update SEC Proposes Equity Market Study: Beginning of the End for the Maker-Taker Model? In the first major trading and markets initiative under SEC Chairman Jay Clayton, on March 14, 2018, the SEC proposed to e...
March 20, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - March 2018 Authored by Jai R. Massari, Annette L. Nazareth, Byron B. Rooney, Jeanine P. McGuinness, Zachary J. Zweihorn, Trevor I. Ki...