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 September 18, 2019 Client Update SEC Issues Guidance Regarding Proxy Voting Responsibilities of Investment Advisers On August 21, 2019, the SEC issued guidance to assist investment advisers in fulfilling their proxy voting responsibilitie... September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent... September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201... September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem... September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ... September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f... August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor... August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret... August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ... July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an... 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...
September 18, 2019 Client Update SEC Issues Guidance Regarding Proxy Voting Responsibilities of Investment Advisers On August 21, 2019, the SEC issued guidance to assist investment advisers in fulfilling their proxy voting responsibilitie...
September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent...
September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201...
September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem...
September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ...
September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f...
August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor...
August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret...
August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ...
July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an...