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 April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners... March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue... March 4, 2025 Client Update America First Investment Policy signals gradual expansion of CFIUS, Outbound Investment regulations The Trump administration’s policy memorandum on U.S.-China investment indicates continued tightening along the lines of ... February 28, 2025 Client Update New terrorist organization designations: Implications for U.S. and global companies President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations a... February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf... February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati... February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am... 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 ...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners...
March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...
March 4, 2025 Client Update America First Investment Policy signals gradual expansion of CFIUS, Outbound Investment regulations The Trump administration’s policy memorandum on U.S.-China investment indicates continued tightening along the lines of ...
February 28, 2025 Client Update New terrorist organization designations: Implications for U.S. and global companies President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations a...
February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf...
February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati...
February 13, 2025 Articles & Books Corporate Transparency Act enforcement needs an overhaul Davis Polk AML/CTF practice head Dan Stipano authored “Corporate Transparency Act enforcement needs an overhaul” in Am...