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 March 20, 2018 Client Update Trump Administration Imposes Sanctions Targeting Controversial Venezuelan Digital Currency The Trump Administration has officially banned U.S. transactions in Venezuela’s controversial “petro” digital curren... March 16, 2018 Client Update Senate Bipartisan Banking Bill Offers Relief from Stress Testing, Capital and Liquidity Requirements The Bipartisan Banking Bill would provide banking organizations with relief from their stress testing, capital and liquidi... March 15, 2018 Client Update Senate Passes the Bipartisan Banking Bill The Senate has passed the Bipartisan Banking Bill, which would raise the generally applicable statutory threshold for most... March 12, 2018 Client Update House of Representatives Passes Bill to Address Calculation of Operational Risk RWAs Under U.S. Basel III Continuing the trend of Congressional attention to U.S. capital requirements for banking organizations, the United States ... March 8, 2018 Client Update SEC, FinCEN, and CFTC Actions Continue to Paint a Fragmented Regulatory Landscape for Digital Tokens The past few days have seen several interesting developments in the law and regulation of digital tokens. Each action ref... March 1, 2018 Articles & Books Are Banking Regulators Special? Davis Polk partner Margaret Tahyar recently authored “Are Banking Regulators Special?” for The Clearing House’s Bank... February 22, 2018 Client Update Treasury: Retain but Reform OLA + Add New Chapter 14 to Bankruptcy Code In a long-awaited report to the President, the Treasury Department recommended reforming—but not repealing—the orderly... February 21, 2018 Client Update Delegation, Not Abdication: The CFTC Fines AMP Global Clearing LLC for Failing to Supervise a Third-Party Service Provider For the first time, the CFTC has fined a company for poor cybersecurity practices that resulted in a third-party breach of... February 16, 2018 Client Update Davis Polk Comments on Federal Reserve’s Proposed Guidance on Board Governance Davis Polk has submitted a comment letter on the Federal Reserve’s proposed supervisory guidance on board governance (wh... February 12, 2018 Client Update FINRA Seeks Comment on Applying Various Rules to U.S. Treasuries and Extending Certain Equity Market Rules to All Debt Securities Responding to a 2016 request by the SEC (in consultation with the Treasury Department), FINRA recently reviewed the extent... 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...
March 20, 2018 Client Update Trump Administration Imposes Sanctions Targeting Controversial Venezuelan Digital Currency The Trump Administration has officially banned U.S. transactions in Venezuela’s controversial “petro” digital curren...
March 16, 2018 Client Update Senate Bipartisan Banking Bill Offers Relief from Stress Testing, Capital and Liquidity Requirements The Bipartisan Banking Bill would provide banking organizations with relief from their stress testing, capital and liquidi...
March 15, 2018 Client Update Senate Passes the Bipartisan Banking Bill The Senate has passed the Bipartisan Banking Bill, which would raise the generally applicable statutory threshold for most...
March 12, 2018 Client Update House of Representatives Passes Bill to Address Calculation of Operational Risk RWAs Under U.S. Basel III Continuing the trend of Congressional attention to U.S. capital requirements for banking organizations, the United States ...
March 8, 2018 Client Update SEC, FinCEN, and CFTC Actions Continue to Paint a Fragmented Regulatory Landscape for Digital Tokens The past few days have seen several interesting developments in the law and regulation of digital tokens. Each action ref...
March 1, 2018 Articles & Books Are Banking Regulators Special? Davis Polk partner Margaret Tahyar recently authored “Are Banking Regulators Special?” for The Clearing House’s Bank...
February 22, 2018 Client Update Treasury: Retain but Reform OLA + Add New Chapter 14 to Bankruptcy Code In a long-awaited report to the President, the Treasury Department recommended reforming—but not repealing—the orderly...
February 21, 2018 Client Update Delegation, Not Abdication: The CFTC Fines AMP Global Clearing LLC for Failing to Supervise a Third-Party Service Provider For the first time, the CFTC has fined a company for poor cybersecurity practices that resulted in a third-party breach of...
February 16, 2018 Client Update Davis Polk Comments on Federal Reserve’s Proposed Guidance on Board Governance Davis Polk has submitted a comment letter on the Federal Reserve’s proposed supervisory guidance on board governance (wh...
February 12, 2018 Client Update FINRA Seeks Comment on Applying Various Rules to U.S. Treasuries and Extending Certain Equity Market Rules to All Debt Securities Responding to a 2016 request by the SEC (in consultation with the Treasury Department), FINRA recently reviewed the extent...