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 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... February 2, 2018 Client Update D.C. Circuit Decides PHH v. CFPB--Is the Supreme Court Next? The question we are being asked most often is whether PHH v. CFPB is headed to the Supreme Court. The D.C. Circuit’s en ... January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua... January 27, 2018 Client Update The CFPB and the Rule of Law The Mulvaney Memo on the CFPB and the rule of law is one of the most remarkable documents to be published by an agency hea... January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ... January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin... January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo... January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o... 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 ...
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...
February 2, 2018 Client Update D.C. Circuit Decides PHH v. CFPB--Is the Supreme Court Next? The question we are being asked most often is whether PHH v. CFPB is headed to the Supreme Court. The D.C. Circuit’s en ...
January 30, 2018 Client Update Federal Reserve May Simplify the TLAC Rule In his recent speech that we have covered in a series of blog posts, Federal Reserve Vice Chair for Supervision Randal Qua...
January 27, 2018 Client Update The CFPB and the Rule of Law The Mulvaney Memo on the CFPB and the rule of law is one of the most remarkable documents to be published by an agency hea...
January 26, 2018 Client Update Trump Administration Signals Support for CFIUS Modernization For the first time in 30 years, Congress may expand the jurisdiction of the Committee on Foreign Investment in the United ...
January 24, 2018 Client Update Federal Reserve Signals Long-Overdue Re-examination of BHC Act Control Framework Vice Chair for Supervision Randal Quarles’ announcement that the Federal Reserve is re-examining its framework for makin...
January 23, 2018 Client Update As Regulatory Reform Push Continues, Federal Reserve Vice Chair for Supervision Randal Quarles Sets Out His Guiding Principles Federal Reserve Vice Chair for Supervision Randal Quarles recently sought to answer the question that he has been asked mo...
January 23, 2018 Articles & Books Six US Market Regulation Predictions for 2018 Now that most of the Trump-era US financial regulatory principals are in place, Annette Nazareth and Gabriel Rosenberg o...