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 July 1, 2020 Client Update CFTC Withdraws Reg AT Proposal; Proposes Principles-Based Electronic Trading Risk Framework for DCMs The CFTC last week formally withdrew its controversial Proposed Regulation Automated Trading (Proposed Reg AT) and—consi... June 26, 2020 Client Update UK Government Announces Enhanced FCA Powers to Deal with “Tough Legacy” LIBOR Contracts Highlighting that legislative steps could help address the “tough legacy” contracts that cannot transition from LIBOR,... June 25, 2020 Client Update Expansive New California Privacy Measure Cleared for November Ballot While businesses operating in California are still adjusting to the requirements of the California Consumer Privacy Act (C... June 18, 2020 Client Update President Trump Signs Sanctions Law to Address Human Rights Violations in China On June 17, 2020, President Trump signed into law the Uyghur Human Rights Policy Act of 2020 (the “Act”). The Act req... June 16, 2020 Client Update President Trump Takes Aim at the International Criminal Court with New Sanctions Order On June 11, 2020, the President issued an Executive Order (the “Order”), “Blocking Property of Certain Persons Assoc... June 13, 2020 Client Update Main Street Program: Davis Polk Visual Memo We have updated our visual memo on the Main Street Program to reflect the expansion of the program and the revised program... June 12, 2020 Client Update Main Street Program: Legal Architecture – Updated We have updated our memo on the legal architecture of the Main Street Program to reflect the expansion of the program and ... June 9, 2020 Client Update The OCC Moves on Digital Banking Activities and Regulatory Modernization Acting Comptroller Brian Brooks is moving quickly to make his mark on the digital activities of national banks and to mode... June 8, 2020 Articles & Books Getting the Deal Through: Financial Services Compliance 2020 Davis Polk partner Annette Nazareth was the contributing editor for the 2020 edition of Getting the Deal Through: Financia... June 1, 2020 Client Update The OCC Reaffirms the Valid-When-Made Doctrine On his first day in office, Acting Comptroller of the Currency Brian Brooks finalized a proposed regulation that codifies ... 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...
July 1, 2020 Client Update CFTC Withdraws Reg AT Proposal; Proposes Principles-Based Electronic Trading Risk Framework for DCMs The CFTC last week formally withdrew its controversial Proposed Regulation Automated Trading (Proposed Reg AT) and—consi...
June 26, 2020 Client Update UK Government Announces Enhanced FCA Powers to Deal with “Tough Legacy” LIBOR Contracts Highlighting that legislative steps could help address the “tough legacy” contracts that cannot transition from LIBOR,...
June 25, 2020 Client Update Expansive New California Privacy Measure Cleared for November Ballot While businesses operating in California are still adjusting to the requirements of the California Consumer Privacy Act (C...
June 18, 2020 Client Update President Trump Signs Sanctions Law to Address Human Rights Violations in China On June 17, 2020, President Trump signed into law the Uyghur Human Rights Policy Act of 2020 (the “Act”). The Act req...
June 16, 2020 Client Update President Trump Takes Aim at the International Criminal Court with New Sanctions Order On June 11, 2020, the President issued an Executive Order (the “Order”), “Blocking Property of Certain Persons Assoc...
June 13, 2020 Client Update Main Street Program: Davis Polk Visual Memo We have updated our visual memo on the Main Street Program to reflect the expansion of the program and the revised program...
June 12, 2020 Client Update Main Street Program: Legal Architecture – Updated We have updated our memo on the legal architecture of the Main Street Program to reflect the expansion of the program and ...
June 9, 2020 Client Update The OCC Moves on Digital Banking Activities and Regulatory Modernization Acting Comptroller Brian Brooks is moving quickly to make his mark on the digital activities of national banks and to mode...
June 8, 2020 Articles & Books Getting the Deal Through: Financial Services Compliance 2020 Davis Polk partner Annette Nazareth was the contributing editor for the 2020 edition of Getting the Deal Through: Financia...
June 1, 2020 Client Update The OCC Reaffirms the Valid-When-Made Doctrine On his first day in office, Acting Comptroller of the Currency Brian Brooks finalized a proposed regulation that codifies ...