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 August 17, 2021 Client Update FinCEN and CFTC assess $100 million penalty on cryptocurrency derivatives exchange The CFTC and FinCEN recently announced a settlement with BitMEX for $100 million to resolve an enforcement action related ... August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The Group of Thirty (G30) has published a report analyzing weaknesses in the U.S. Treasury market and setting out recommen... July 15, 2021 Client Update FSB consultation report on money market fund reform The Financial Stability Board has issued a consultation report with policy proposals to enhance money market fund resilien... July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-mon... July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity... July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance comp... July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule f... July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. Th... July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-acti... July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. Wi... 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...
August 17, 2021 Client Update FinCEN and CFTC assess $100 million penalty on cryptocurrency derivatives exchange The CFTC and FinCEN recently announced a settlement with BitMEX for $100 million to resolve an enforcement action related ...
August 17, 2021 Client Update G30 publishes report on recommendations for Treasury market reform The Group of Thirty (G30) has published a report analyzing weaknesses in the U.S. Treasury market and setting out recommen...
July 15, 2021 Client Update FSB consultation report on money market fund reform The Financial Stability Board has issued a consultation report with policy proposals to enhance money market fund resilien...
July 15, 2021 Webinar Recent developments: U.S. sanctions and AML regulation and enforcement Davis Polk’s webinar discusses some of this year’s key enforcement trends and developments in U.S. sanctions, anti-mon...
July 13, 2021 Client Update Davis Polk Financial Services Regulatory Reform Tool – Summer Spotlight Edition Financial services regulatory reform will continue to be active in 2021, with the Biden Administration focused on activity...
July 12, 2021 Client Update President Biden signs Executive Order on promoting competition President Biden signed an ambitious Executive Order on July 9, 2021, which pushes several federal agencies to advance comp...
July 7, 2021 Client Update FDIC modified approach to IDI resolution planning The FDIC announced a modified approach to implementing its insured depository institution (IDI) resolution planning rule f...
July 6, 2021 Client Update Commenters weigh in on SEC climate disclosures request for public input The SEC’s request for public input on climate disclosures attracted 297 institutional comments totaling 3,290 pages. Th...
July 6, 2021 Client Update FinCEN publishes national AML/CFT priorities and report on no-action letters FinCEN recently issued the much-anticipated national AML/CFT priorities and announced its intention to implement a no-acti...
July 1, 2021 Client Update The OCC’s true lender rule has been repealed On June 30, President Biden signed the resolution to repeal the OCC’s true lender rule from the Trump administration. Wi...