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 November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to v... October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the Un... October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He address... October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and highlig... October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of ... September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particular... September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential relatio... September 22, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2021) Financial services regulatory reform continues to be active in 2021, with the Biden Administration focused on activity at ... September 20, 2021 Client Update It’s all fun and games: SEC requests information on digital engagement practices The SEC has issued a broad request for information and public comment on the use of “digital engagement practices” and... August 20, 2021 Client Update Proposed interagency guidance on risk management of third-party relationships The Federal Reserve, FDIC and OCC jointly issued proposed guidance on banking organizations’ risk management of third-pa... 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...
November 1, 2021 Client Update Financial Action Task Force issues updated guidance for virtual assets The Financial Action Task Force released an updated version of its guidance on the application of its recommendations to v...
October 26, 2021 Client Update FSOC Climate Report: 10 key takeaways for the banking sector The FSOC Climate Report views “climate-related financial risk as an emerging threat to the financial stability of the Un...
October 20, 2021 Client Update Carlin speech signals DOJ white collar enforcement priorities In a recent speech, PADAG John Carlin previewed DOJ’s refocused corporate enforcement efforts and priorities. He address...
October 20, 2021 Client Update OFAC publishes sanctions compliance guidance for the virtual currency industry A new OFAC guidance document sets out U.S. sanctions compliance requirements for the virtual currency industry and highlig...
October 15, 2021 Client Update FSB final report on money market fund reform The Financial Stability Board this week published a final report recommending policy reforms to enhance the resilience of ...
September 29, 2021 Client Update Bank relationships with fintechs Federal banking regulators continue to signal their attention to banks’ relationships with third parties, and particular...
September 29, 2021 Client Update Know your fintech: Banking agencies issue guide on conducting fintech due diligence The Federal Reserve, FDIC and OCC jointly issued a due diligence guide for community banks for assessing potential relatio...
September 22, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2021) Financial services regulatory reform continues to be active in 2021, with the Biden Administration focused on activity at ...
September 20, 2021 Client Update It’s all fun and games: SEC requests information on digital engagement practices The SEC has issued a broad request for information and public comment on the use of “digital engagement practices” and...
August 20, 2021 Client Update Proposed interagency guidance on risk management of third-party relationships The Federal Reserve, FDIC and OCC jointly issued proposed guidance on banking organizations’ risk management of third-pa...