Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ... December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ... October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie... October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations... August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W... July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... See more insights November 6, 2024 Client Update Seven easy pieces for the new SEC chair Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ... November 5, 2024 Articles & Books United States: Blockchain Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the United States chapter in the sixt... November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require... October 28, 2024 Client Update The UK’s new Office of Trade Sanctions Implementation begins operations On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in th... October 21, 2024 Client Update BIS guidance expands export control compliance expectations for financial institutions The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not ... October 3, 2024 Articles & Books NY banking brief: All the notable legal updates in Q3 Davis Polk partner Eric McLaughlin and counsel Dana Seesel Bayersdorfer authored Law360’s quarterly New York banking bri... October 2, 2024 Client Update FDIC proposes to strengthen custodial deposit account recordkeeping in bank-fintech partnerships The FDIC proposal is the latest measure by the federal banking agencies to address perceived risks arising from bank-finte... September 26, 2024 Client Update Reg NMS resized: SEC adjusts tick sizes, lowers access fees and accelerates lot size amendments The SEC finalized a package of amendments to Regulation National Market System (Reg NMS) to reduce minimum pricing increme... September 13, 2024 Client Update FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with... September 12, 2024 Client Update FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maint... Load More
December 22, 2025 Client Update Federal Reserve and FDIC take crypto-friendly steps The Federal Reserve and FDIC took actions last week designed to facilitate crypto-related activities. The Federal Reserve ...
December 1, 2025 Client Update OCC updates BSA/AML examination procedures for community banks The OCC released new Bank Secrecy Act examination procedures to reduce regulatory burdens for community banks, continuing ...
October 14, 2025 Client Update Key takeaways from the FDIC and OCC supervisory proposals The FDIC and OCC propose to codify safety and soundness and reputational risk. This update contains our key takeaways, vie...
October 13, 2025 Client Update FinCEN and banking agencies release updated SAR guidance FinCEN and the federal banking agencies released new FAQs intended to streamline suspicious activity reporting obligations...
August 19, 2025 Client Update Crypto’s integration into the traditional financial system is underway President Trump entered the White House in January 2025 promising to make the United States the “Crypto Capital of the W...
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
November 6, 2024 Client Update Seven easy pieces for the new SEC chair Crafting a comprehensive regulatory framework for crypto will take time. But there are a few steps that the new SEC chair ...
November 5, 2024 Articles & Books United States: Blockchain Davis Polk partner Joe Hall and associates Boaz Goldwater and Justin Levine authored the United States chapter in the sixt...
November 4, 2024 Client Update Final outbound investment rule released The Treasury Department has released a final rule, effective January 2, 2025, that will impose extensive diligence require...
October 28, 2024 Client Update The UK’s new Office of Trade Sanctions Implementation begins operations On 10 October 2024, the Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024 came into effect in th...
October 21, 2024 Client Update BIS guidance expands export control compliance expectations for financial institutions The Commerce Department’s Bureau of Industry and Security released new guidance that, although new regulations have not ...
October 3, 2024 Articles & Books NY banking brief: All the notable legal updates in Q3 Davis Polk partner Eric McLaughlin and counsel Dana Seesel Bayersdorfer authored Law360’s quarterly New York banking bri...
October 2, 2024 Client Update FDIC proposes to strengthen custodial deposit account recordkeeping in bank-fintech partnerships The FDIC proposal is the latest measure by the federal banking agencies to address perceived risks arising from bank-finte...
September 26, 2024 Client Update Reg NMS resized: SEC adjusts tick sizes, lowers access fees and accelerates lot size amendments The SEC finalized a package of amendments to Regulation National Market System (Reg NMS) to reduce minimum pricing increme...
September 13, 2024 Client Update FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers FinCEN finalized a rule that targets illicit finance in the real estate sector and imposes new reporting requirements with...
September 12, 2024 Client Update FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs FinCEN’s Investment Adviser Rule will, as of January 1, 2026, require certain investment advisers to implement and maint...