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 2, 2019 Client Update Fed Panel Floats New Floater Fallback Language to Address Future Loss of LIBOR LIBOR is expected to be phased out by 2021 but US corporates continue to issue LIBOR-based floating-rate notes (FRNs). Alt... May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr... April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb... April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor... April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,... April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ... April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St... April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ... April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ... April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en... 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 2, 2019 Client Update Fed Panel Floats New Floater Fallback Language to Address Future Loss of LIBOR LIBOR is expected to be phased out by 2021 but US corporates continue to issue LIBOR-based floating-rate notes (FRNs). Alt...
May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr...
April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb...
April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor...
April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,...
April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ...
April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St...
April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ...
April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ...
April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en...