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 March 25, 2024 Client Update DOJ’s National Security Division updates voluntary self-disclosure policy The DOJ’s National Security Division recently updated its voluntary self-disclosure policy, highlighting the importance ... March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul... 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... March 7, 2024 Client Update District Court rules Corporate Transparency Act is unconstitutional The U.S. District Court, Northern District of Alabama held that the Corporate Transparency Act is unconstitutional and per... February 21, 2024 Client Update FinCEN proposes new AML/CFT compliance requirements for investment advisers FinCEN issued its long-awaited proposed rule that would impose AML/CFT obligations on certain investment advisers, such as... February 15, 2024 Client Update FinCEN proposes new reporting requirements for residential real estate transactions FinCEN announced its long-awaited proposed rule targeting illicit finance in the real estate sector and, on the same day, ... February 12, 2024 Client Update Let’s make a dealer: Active trading firms risk being considered “dealers” under new SEC rules While scaled back from the original proposal, the final rules expand the scope of firms required to register as dealers as... February 6, 2024 Client Update The OCC’s proposed revisions to bank merger standards – A missed opportunity for certainty The OCC’s proposed changes to its approach to Bank Merger Act applications are a missed opportunity to provide certainty... January 11, 2024 Articles & Books Financial regulators contend with M&A and evolving fintech sector Davis Polk partners David Portilla and Gabe Rosenberg authored “Financial regulators contend with M&A and evolving finte... January 8, 2024 Client Update Russia sanctions update: U.S. expands secondary sanctions regime for foreign financial institutions The United States continues to expand sanctions targeting Russia. A new executive order authorizes OFAC to impose secondar... 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...
March 25, 2024 Client Update DOJ’s National Security Division updates voluntary self-disclosure policy The DOJ’s National Security Division recently updated its voluntary self-disclosure policy, highlighting the importance ...
March 21, 2024 Client Update Biden administration proposes expanded limits on transfers of personal data to adversary countries A new proposal would require U.S. companies to comply with U.S. government cybersecurity standards before transferring bul...
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...
March 7, 2024 Client Update District Court rules Corporate Transparency Act is unconstitutional The U.S. District Court, Northern District of Alabama held that the Corporate Transparency Act is unconstitutional and per...
February 21, 2024 Client Update FinCEN proposes new AML/CFT compliance requirements for investment advisers FinCEN issued its long-awaited proposed rule that would impose AML/CFT obligations on certain investment advisers, such as...
February 15, 2024 Client Update FinCEN proposes new reporting requirements for residential real estate transactions FinCEN announced its long-awaited proposed rule targeting illicit finance in the real estate sector and, on the same day, ...
February 12, 2024 Client Update Let’s make a dealer: Active trading firms risk being considered “dealers” under new SEC rules While scaled back from the original proposal, the final rules expand the scope of firms required to register as dealers as...
February 6, 2024 Client Update The OCC’s proposed revisions to bank merger standards – A missed opportunity for certainty The OCC’s proposed changes to its approach to Bank Merger Act applications are a missed opportunity to provide certainty...
January 11, 2024 Articles & Books Financial regulators contend with M&A and evolving fintech sector Davis Polk partners David Portilla and Gabe Rosenberg authored “Financial regulators contend with M&A and evolving finte...
January 8, 2024 Client Update Russia sanctions update: U.S. expands secondary sanctions regime for foreign financial institutions The United States continues to expand sanctions targeting Russia. A new executive order authorizes OFAC to impose secondar...