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 November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut... November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril... October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa... October 20, 2023 Client Update OFAC announces limited Venezuela sanctions relief OFAC issued general licenses providing for a limited and possibly temporary suspension of certain Venezuela sanctions in r... October 20, 2023 Client Update CFTC announces new enforcement guidance On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new en... October 18, 2023 Client Update Silicon Valley Bank failure – A different view of the Federal Reserve OIG report The Federal Reserve OIG issued a report on SVB’s failure. Media reports have described it as nearly identical to the Bar... October 16, 2023 Client Update Corporate process supercharged: The role of the board under the FDIC’s proposed guidelines The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-mem... October 16, 2023 Client Update SFC releases consultation on proposed guidelines for market soundings On October 11, 2023, the SFC released a consultation paper proposing guidelines for market soundings (the “Proposed Guid... September 14, 2023 Client Update U.S. Basel III endgame proposed rule The federal banking agencies’ 1,087-page Basel III endgame proposal, released on July 27 after split votes at both the F... September 13, 2023 Articles & Books Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan tra... 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...
November 14, 2023 Client Update FSOC revises its nonbank “systemically important financial institution” designation framework The Financial Stability Oversight Council (FSOC) revised its interpretive guidance and analytic framework for FSOC’s aut...
November 13, 2023 Articles & Books A tale of two SVB reports: Where the Fed’s Barr and OIG differ Davis Polk chair of Financial Institutions Randy Guynn, head of Financial Institutions Margaret Tahyar and associate Kiril...
October 25, 2023 Client Update FinCEN proposes rule targeting international convertible virtual currency mixers FinCEN released a proposed rule that would identify international convertible virtual currency mixing as a class of transa...
October 20, 2023 Client Update OFAC announces limited Venezuela sanctions relief OFAC issued general licenses providing for a limited and possibly temporary suspension of certain Venezuela sanctions in r...
October 20, 2023 Client Update CFTC announces new enforcement guidance On October 17, 2023, CFTC Director of Enforcement Ian McGinley signaled a more aggressive approach by the agency in new en...
October 18, 2023 Client Update Silicon Valley Bank failure – A different view of the Federal Reserve OIG report The Federal Reserve OIG issued a report on SVB’s failure. Media reports have described it as nearly identical to the Bar...
October 16, 2023 Client Update Corporate process supercharged: The role of the board under the FDIC’s proposed guidelines The FDIC proposed enforceable guidelines on corporate governance and risk management that would apply to all state non-mem...
October 16, 2023 Client Update SFC releases consultation on proposed guidelines for market soundings On October 11, 2023, the SFC released a consultation paper proposing guidelines for market soundings (the “Proposed Guid...
September 14, 2023 Client Update U.S. Basel III endgame proposed rule The federal banking agencies’ 1,087-page Basel III endgame proposal, released on July 27 after split votes at both the F...
September 13, 2023 Articles & Books Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan transactions Davis Polk partner Dan Stipano authored “Expert Q&A on the effect of the Corporate Transparency Act BOI rule on loan tra...