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 May 23, 2019 Client Update A Tale of Two Guidances—New Principal Deputy Associate Attorney General Claire McCusker Murray Speaks on DOJ Efforts to Rein in Subregulatory Guidance There are two kinds of guidances, according to recently appointed Principal Deputy Associate Attorney General Claire McCus... May 22, 2019 Client Update U.S. Government Takes Aim at China With Entity List Additions and New Executive Order On May 21, 2019, the Department of Commerce published a final rule adding Huawei Technologies Co. Ltd and 68 of its non-U.... May 17, 2019 Client Update Bank Secrecy Act Reform Legislation Advanced Unanimously by House Financial Services Committee The House Financial Services Committee unanimously recommended to the full House on May 9, 2019 a bill that would reform t... May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of... May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla... May 9, 2019 Client Update U.S. Expands Sanctions Targeting Iran’s Metals Sector On May 8, 2019, the one-year anniversary of his decision to end the United States’ participation in the Joint Comprehens... May 7, 2019 Articles & Books Getting the Deal Through: Financial Services Compliance 2019 Davis Polk partner Annette Nazareth was the contributing editor for the second edition of Getting the Deal Through: Financ... May 7, 2019 Client Update OFAC Publishes Guidance on Sanctions Compliance Programs On May 3, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC C... May 6, 2019 Articles & Books Digital and Digitized Assets: Federal and State Jurisdictional Issues Davis Polk partner Annette Nazareth and counsel Zachary Zweihorn co-authored the “Federal Securities Regulation: Secur... May 3, 2019 Client Update The Fintech Charter Goes into Hibernation A federal judge has put the fintech charter into the deep hibernation of a long litigation battle. It is back to the drawi... 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...
May 23, 2019 Client Update A Tale of Two Guidances—New Principal Deputy Associate Attorney General Claire McCusker Murray Speaks on DOJ Efforts to Rein in Subregulatory Guidance There are two kinds of guidances, according to recently appointed Principal Deputy Associate Attorney General Claire McCus...
May 22, 2019 Client Update U.S. Government Takes Aim at China With Entity List Additions and New Executive Order On May 21, 2019, the Department of Commerce published a final rule adding Huawei Technologies Co. Ltd and 68 of its non-U....
May 17, 2019 Client Update Bank Secrecy Act Reform Legislation Advanced Unanimously by House Financial Services Committee The House Financial Services Committee unanimously recommended to the full House on May 9, 2019 a bill that would reform t...
May 16, 2019 Client Update SEC Cross-Border Proposal Balances Burdens and Benefits of New SBS Regime On Friday, the SEC proposed a package of rule amendments and regulatory guidance regarding the cross-border application of...
May 9, 2019 Client Update Bipartisan Support for Cannabis Banking Safe Harbor Reaches New High with Letter from Attorneys General A bipartisan group of 38 state and territorial attorneys general has signed an open letter to Congress calling for legisla...
May 9, 2019 Client Update U.S. Expands Sanctions Targeting Iran’s Metals Sector On May 8, 2019, the one-year anniversary of his decision to end the United States’ participation in the Joint Comprehens...
May 7, 2019 Articles & Books Getting the Deal Through: Financial Services Compliance 2019 Davis Polk partner Annette Nazareth was the contributing editor for the second edition of Getting the Deal Through: Financ...
May 7, 2019 Client Update OFAC Publishes Guidance on Sanctions Compliance Programs On May 3, 2019, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) published A Framework for OFAC C...
May 6, 2019 Articles & Books Digital and Digitized Assets: Federal and State Jurisdictional Issues Davis Polk partner Annette Nazareth and counsel Zachary Zweihorn co-authored the “Federal Securities Regulation: Secur...
May 3, 2019 Client Update The Fintech Charter Goes into Hibernation A federal judge has put the fintech charter into the deep hibernation of a long litigation battle. It is back to the drawi...