Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g... April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent. March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A. March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa... See more insights October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities... October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T... October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub... September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po... September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address ill... September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a wind... September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit... August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of Fin... August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita... July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of C... Load More
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...
May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g...
April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent.
March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A.
March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa...
October 20, 2022 Client Update FSOC report on digital asset financial stability risks and regulation – Key takeaways The FSOC report assesses the financial stability risks of the crypto-asset ecosystem using a framework for vulnerabilities...
October 17, 2022 Articles & Books The Banking Regulation Review: USA Davis Polk partner Luigi De Ghenghi recently authored the 13th edition of The Banking Regulation Review’s USA chapter. T...
October 6, 2022 Client Update FinCEN publishes final rule on beneficial ownership FinCEN’s final rule, which goes into effect January 1, 2024, establishes the requirements for reporting companies to sub...
September 30, 2022 Client Update Tackling sexual harassment risks in the workplace: Part one This three-part series will focus on sexual harassment in the corporate setting and discuss the importance of corporate po...
September 29, 2022 Client Update Treasury Department and Department of Justice signal further regulation of digital asset industry The U.S. Treasury and Justice Department released regulatory and legislative recommendations and priorities to address ill...
September 23, 2022 Client Update CFIUS update: Biden administration priorities A new Executive Order summarizes CFIUS’s approach to national security issues, and CFIUS’s 2021 report provides a wind...
September 6, 2022 Client Update Climate Regulatory Reform and the U.S. Financial Services Sector – Fall Focus Edition Addressing climate change is one of the highest priorities of the Biden Administration, and recent legislation in the Unit...
August 31, 2022 Client Update U.S. and Chinese regulators made progress on PCAOB oversight of registered accounting firms in China The PCAOB signed a statement of protocol agreement with the China Securities Regulatory Commission and the Ministry of Fin...
August 10, 2022 Client Update Bipartisan crypto bills could clarify current regulatory confusion – if they tackle Howey Two bills recently introduced in the Senate with cross-aisle support aim to give the CFTC more regulatory sway over digita...
July 29, 2022 Client Update Basel climate report: Key takeaways for the banking sector Here are our key takeaways from the Basel Committee’s final Principles for the Effective Management and Supervision of C...