The FDIC has proposed a major revamp of its confidential supervisory information regulations that would significantly expand the ability of FDIC-supervised insured depository institutions...
The FDIC has proposed a major overhaul of its IDI resolution planning rule that would streamline resolution submissions to focus on information that the FDIC believes is most critical. Ch...
FinCEN and the federal banking agencies have taken additional steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act through proposed rules related to Cu...
The White House and the Federal Reserve Board are looking to reshape the U.S. payments system by opening up access to fintech and crypto firms. Our visual client update covers the recent ...
The CAMELS rating revisions would be the first updates in 30 years and would focus supervisory ratings on material financial risks. This deck outlines the key changes and what banks shoul...
On May 19, 2026, President Trump issued an executive order titled “Restoring Integrity to America’s Financial System,” directing federal financial regulators to review and strengthe...
The OCC, Federal Reserve, and FDIC released updated guidance on model risk management, which rescinds and supersedes prior guidance to establish a more principles-based approach. Our visu...
Davis Polk partner and Financial Institutions practice co-head David Portilla, counsel Justin Levine and associate Andrew Rohrkemper authored “Tokenized securities have capital parity, ...
FinCEN and OFAC have taken steps to implement the AML/CFT and sanctions compliance obligations under the GENIUS Act, the most notable of which include compliance requirements applicable t...
Congress is considering enacting sweeping legislation that would ban large institutional investors from acquiring single-family homes. Although broad in scope, the proposal has important ...
