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 January 4, 2024 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored an update to a chapter in the second edition of Broker-Dealer Regulation, “... January 4, 2024 Client Update FSOC 2023 Annual Report: Takeaways and observations The Financial Stability Oversight Council released its 2023 Annual Report, highlighting its 2023 activities, significant f... December 28, 2023 Client Update FinCEN releases final rule on access to beneficial ownership information FinCEN released its long-awaited final rule governing access to the national database of beneficial ownership information.... December 19, 2023 Client Update Updated draft of the Short Selling Regulations 2024 published On 22 November 2023, an updated draft of the Short Selling Regulations 2024 was published. It provides greater detail on t... December 6, 2023 Client Update FinCEN extends Beneficial Ownership Information Reporting deadline for companies created in 2024 FinCEN finalized a rule that gives reporting companies created in 2024 90 days to submit their initial reports to FinCEN. November 30, 2023 Client Update Second Circuit reaffirms application of section 546(e) safe harbor The Second Circuit reaffirmed that the safe harbor of section 546(e) of the Bankruptcy Code protects transfers made in con... November 28, 2023 Client Update FDIC finalizes $16.3 billion special assessment to recover loss from SVB and Signature Bank failures The Federal Deposit Insurance Corporation (FDIC) finalized the special assessment to recoup losses to the Deposit Insuranc... November 27, 2023 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors Davis Polk partner Greg Rowland recently co-authored a chapter in Global Legal Insight’s Blockchain & Cryptocurrency Law... November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re... November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January... 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...
January 4, 2024 Articles & Books What is a broker-dealer? Davis Polk partner Zach Zweihorn co-authored an update to a chapter in the second edition of Broker-Dealer Regulation, “...
January 4, 2024 Client Update FSOC 2023 Annual Report: Takeaways and observations The Financial Stability Oversight Council released its 2023 Annual Report, highlighting its 2023 activities, significant f...
December 28, 2023 Client Update FinCEN releases final rule on access to beneficial ownership information FinCEN released its long-awaited final rule governing access to the national database of beneficial ownership information....
December 19, 2023 Client Update Updated draft of the Short Selling Regulations 2024 published On 22 November 2023, an updated draft of the Short Selling Regulations 2024 was published. It provides greater detail on t...
December 6, 2023 Client Update FinCEN extends Beneficial Ownership Information Reporting deadline for companies created in 2024 FinCEN finalized a rule that gives reporting companies created in 2024 90 days to submit their initial reports to FinCEN.
November 30, 2023 Client Update Second Circuit reaffirms application of section 546(e) safe harbor The Second Circuit reaffirmed that the safe harbor of section 546(e) of the Bankruptcy Code protects transfers made in con...
November 28, 2023 Client Update FDIC finalizes $16.3 billion special assessment to recover loss from SVB and Signature Bank failures The Federal Deposit Insurance Corporation (FDIC) finalized the special assessment to recoup losses to the Deposit Insuranc...
November 27, 2023 Articles & Books Cryptocurrency and other digital asset funds for U.S. investors Davis Polk partner Greg Rowland recently co-authored a chapter in Global Legal Insight’s Blockchain & Cryptocurrency Law...
November 15, 2023 Client Update CFPB issues long-awaited open banking proposal The Consumer Financial Protection Bureau (CFPB) proposed its long-awaited rule to implement Dodd-Frank Section 1033’s re...
November 15, 2023 Client Update Beneficial Ownership Information Reporting Rule update: FinCEN issues new rule on FinCEN identifiers The reporting requirements under FinCEN’s Beneficial Ownership Information Reporting Rule will go into effect on January...