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 December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore... December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ... December 21, 2018 Client Update SEC Adopts Hedging Disclosure Rule On December 18, 2018, the SEC adopted a final rule implementing Section 955 of the Dodd-Frank Act, which requires U.S. pub... December 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh... December 12, 2018 Client Update FDIC Pledges to Jump Start the De Novo Bank Approval Process In the decade leading up to the 2008 financial crisis, de novo bank charters averaged more than 100 per year.[1] This robu... December 10, 2018 Client Update A New Cut: Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework The move away from a one-size-fits-all regulatory framework based on asset size continues.On October 31, the Federal Reser... December 10, 2018 Client Update FinCEN and Banking Regulators Issue Joint Statement on Innovation in BSA/AML Compliance On December 3, 2018, a U.S. government working group aimed at improving the effectiveness and efficiency of the BSA/AML re... December 6, 2018 Client Update Davis Polk Comments on FDIC’s Request for Information on FDIC Communication and Transparency Davis Polk has submitted a comment letter on the FDIC’s Request for Information on FDIC Communication and Transparency. ... December 4, 2018 Client Update Resolution 2.0 – The Future of U.S. Resolution Planning for U.S. G-SIBs Starts to Come into Focus The future of resolution planning for U.S. global systemically important banking organizations (G-SIBs) has started to com... November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ... 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...
December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore...
December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ...
December 21, 2018 Client Update SEC Adopts Hedging Disclosure Rule On December 18, 2018, the SEC adopted a final rule implementing Section 955 of the Dodd-Frank Act, which requires U.S. pub...
December 19, 2018 Client Update EU No-Deal Contingency Planning On December 19, 2018 the European Commission published the legislative proposals and delegated acts (the “Package”) wh...
December 12, 2018 Client Update FDIC Pledges to Jump Start the De Novo Bank Approval Process In the decade leading up to the 2008 financial crisis, de novo bank charters averaged more than 100 per year.[1] This robu...
December 10, 2018 Client Update A New Cut: Federal Reserve and U.S. Banking Agencies Propose Tailored Regulatory Framework The move away from a one-size-fits-all regulatory framework based on asset size continues.On October 31, the Federal Reser...
December 10, 2018 Client Update FinCEN and Banking Regulators Issue Joint Statement on Innovation in BSA/AML Compliance On December 3, 2018, a U.S. government working group aimed at improving the effectiveness and efficiency of the BSA/AML re...
December 6, 2018 Client Update Davis Polk Comments on FDIC’s Request for Information on FDIC Communication and Transparency Davis Polk has submitted a comment letter on the FDIC’s Request for Information on FDIC Communication and Transparency. ...
December 4, 2018 Client Update Resolution 2.0 – The Future of U.S. Resolution Planning for U.S. G-SIBs Starts to Come into Focus The future of resolution planning for U.S. global systemically important banking organizations (G-SIBs) has started to com...
November 28, 2018 Client Update First Step Toward Defining “Emerging Technology” Under Export Control Reform Act On November 19, 2018, the Commerce Department’s Bureau of Industry and Security (“BIS”) issued an advance notice of ...