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 August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?... August 7, 2018 Client Update Treasury Calls Upon Federal Banking Regulators to Act In its recent report on financial innovation, the U.S. Treasury Department calls upon federal banking regulators to addres... August 7, 2018 Client Update President Trump Issues Executive Order Re-Imposing Iran Sanctions, Signals Aggressive Enforcement to Come On August 6, 2018, President Trump issued Executive Order (“E.O.”) 13846, further implementing his May 8, 2018 decisi... August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel... August 6, 2018 Client Update Treasury Calls on the Federal Reserve to Reassess the BHC Act Control Framework to Facilitate Innovation The Federal Reserve’s current approach to determining whether a banking organization has control over another company fo... July 31, 2018 Client Update Treasury Fintech Report Addresses Wide-Ranging Topics with Reform Recommendations The Treasury Department published its fourth and final report in response to President Trump’s 2017 Executive Order that... July 18, 2018 Client Update Fifth Circuit Holds That FHFA is Unconstitutionally Structured The decision by the United States Court of Appeals for the Fifth Circuit earlier this week in Collins v. Mnuchin holding t... July 10, 2018 Client Update Basel Committee Publishes Revised Assessment Methodology for GSIBs The Basel Committee on Banking Supervision last week published a revised assessment methodology to determine whether a ban... July 9, 2018 Client Update Release of Public Sections of 2018 IDI Plans and Foreign Filers’ 2018 165(d) Plans Today, the Federal Reserve and FDIC released the public sections of the 2018 165(d) resolution plans of Barclays, Credit S... July 5, 2018 Client Update CFTC Proposes Maintaining Swap Dealer De Minimis Registration Threshold at $8 Billion with Expanded Exceptions On June 12, 2018, the CFTC published a notice of proposed rulemaking that would make permanent the $8 billion temporary sw... 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...
August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?...
August 7, 2018 Client Update Treasury Calls Upon Federal Banking Regulators to Act In its recent report on financial innovation, the U.S. Treasury Department calls upon federal banking regulators to addres...
August 7, 2018 Client Update President Trump Issues Executive Order Re-Imposing Iran Sanctions, Signals Aggressive Enforcement to Come On August 6, 2018, President Trump issued Executive Order (“E.O.”) 13846, further implementing his May 8, 2018 decisi...
August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel...
August 6, 2018 Client Update Treasury Calls on the Federal Reserve to Reassess the BHC Act Control Framework to Facilitate Innovation The Federal Reserve’s current approach to determining whether a banking organization has control over another company fo...
July 31, 2018 Client Update Treasury Fintech Report Addresses Wide-Ranging Topics with Reform Recommendations The Treasury Department published its fourth and final report in response to President Trump’s 2017 Executive Order that...
July 18, 2018 Client Update Fifth Circuit Holds That FHFA is Unconstitutionally Structured The decision by the United States Court of Appeals for the Fifth Circuit earlier this week in Collins v. Mnuchin holding t...
July 10, 2018 Client Update Basel Committee Publishes Revised Assessment Methodology for GSIBs The Basel Committee on Banking Supervision last week published a revised assessment methodology to determine whether a ban...
July 9, 2018 Client Update Release of Public Sections of 2018 IDI Plans and Foreign Filers’ 2018 165(d) Plans Today, the Federal Reserve and FDIC released the public sections of the 2018 165(d) resolution plans of Barclays, Credit S...
July 5, 2018 Client Update CFTC Proposes Maintaining Swap Dealer De Minimis Registration Threshold at $8 Billion with Expanded Exceptions On June 12, 2018, the CFTC published a notice of proposed rulemaking that would make permanent the $8 billion temporary sw...