Insights

 
Our lawyers produce a wealth of substantive, timely and practical resource materials for our clients and friends of the firm. Listed separately below are client memos and alerts, articles and books, and podcasts.
January 7, 2013 Swaps Pushout Rule: OCC Prepared to Grant Two-Year Transition Period to Federal Insured Depository Institutions
Client Memorandum
January 2, 2013 Dodd-Frank Progress Report
Client Newsletter
December 17, 2012 Visuals: Dodd-Frank Proposal for Foreign Banking Organizations
December 17, 2012 Dodd-Frank Enhanced Prudential Standards for Foreign Banking Organizations – Summary with Visuals
Client Memorandum
December 3, 2012 Dodd-Frank Progress Report
December 2, 2012 Governor Tarullo Foreshadows Proposal to Ring-Fence Large U.S. Operations of Foreign Banks
Client Memorandum
November 14, 2012 2013 CCAR Process Begins and U.S. Basel III Rules Are Delayed
Client Memorandum
November 1, 2012 Dodd-Frank Progress Report
Client Newsletter
October 1, 2012 Dodd-Frank Progress Report
Client Newsletter
September 4, 2012 Dodd-Frank Progress Report
Client Newsletter
July 18, 2012 Dodd-Frank Two-Year Anniversary Progress Report
July 16, 2012 Federal Reserve Issues Guidance on Pre-Filing Review Process
Client Newsflash
July 11, 2012 Living Wills: Key Lessons from the First Wave for Second and Third Wave Filers
Client Memorandum
July 2, 2012 Dodd-Frank Progress Report
June 22, 2012 OCC Revises Lending Limit Rules to Implement Dodd-Frank: Provides Methods for Calculating “Credit Exposure"
Client Newsflash
June 12, 2012 U.S. Basel III Capital Proposed Rules and Market Risk Final Rule: Out with the Old, In with the New
Client Newsflash
June 1, 2012 Dodd-Frank Progress Report
May 23, 2012 FSOC Proposes Hearing Procedures for Systemic Designations of Nonbank Financial Companies and Financial Market
Client Newsflash
May 11, 2012 Federal Reserve’s Comprehensive Consolidated Supervision Determination for Chinese Banks Has Broader Implications
Client Memorandum
May 1, 2012 Dodd-Frank Progress Report
April 20, 2012 Volcker Rule Conformance Period Guidelines
Client Memorandum
April 19, 2012 White Paper on the Separate Entity Doctrine as Applied to the U.S. Branches of Foreign Headquartered (Non-U.S.) Banks
April 9, 2012 Federal Reserve Issues Supplemental Notice of Proposed Rulemaking on Requirements for Determining Whether Companies are Predominantly Engaged in Financial Activities
Client Memorandum
April 4, 2012 FSOC Issues Final Rule on Designation of Systemically Important Nonbank Financial Companies
Client Memorandum
April 2, 2012 Dodd-Frank Progress Report
March 1, 2012 Dodd-Frank Progress Report
February 1, 2012 Dodd-Frank Progress Report
January 3, 2012 Dodd-Frank Progress Report
Client Newsletter
December 23, 2011 Summary of the Federal Reserve’s Proposed Rules for Enhanced Prudential Standards and Early Remediation Requirements for Covered Companies
Client Memorandum
December 1, 2011 Dodd-Frank Progress Report
November 1, 2011 Dodd-Frank Progress Report
October 17, 2011 FSOC's Proposed Rules for SIFI Designations
Client Memorandum
October 13, 2011 Volcker Rule Proposed Regulations: Proprietary Trading Summary
Client Memorandum
October 12, 2011 Volcker Rule Proposed Regulations: Proprietary Trading Summary with Annexes
Client Memorandum
October 7, 2011 Leaked Volcker Release – Proprietary Trading
Client Memorandum
October 3, 2011 Dodd-Frank Progress Report
September 19, 2011 Credible Living Wills Under the U.S. Regulatory Framework
Client Memorandum
September 7, 2011 Federal Reserve Interim Final Rule Adopts Regulations for Savings and Loan Holding Companies
Client Memorandum
September 6, 2011 Dodd-Frank Progress Report
July 28, 2011 Key Considerations Relating to Issuances of Contingent Convertible Instruments in or into the United States
Client Memorandum
July 22, 2011 One-Year Anniversary Dodd-Frank Progress Report
July 11, 2011 Counterparty Credit Risk Management: Links Between Supervisory Guidance, Dodd-Frank and Basel
Client Newsflash
July 1, 2011 Dodd-Frank Progress Report
June 23, 2011 Federal Banking Agencies Implement Collins Amendment by Establishing Risk-Based Capital Floor
Client Memorandum
June 1, 2011 Dodd-Frank Rulemaking Progress Report
Progress as of June 1, 2011
May 2, 2011 Treasury Proposes FX Swap and Forward Exemption
Client Memorandum
May 2, 2011 Dodd-Frank Rulemaking Progress Report
Progress as of May 1, 2011
April 26, 2011 Credible Living Wills: The First Generation
Client Memorandum

Whitepaper by Davis Polk & Wardwell LLP and McKinsey & Company

April 5, 2011 FDIC Releases Joint Notice of Proposed Rulemaking on Resolution Plans and Credit Exposure Reports
Client Memorandum
April 4, 2011 Davis Polk Dodd-Frank Rulemaking Progress Report
Progress as of March 31, 2011

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