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 July 12, 2023 Client Update Summary of developments: Dodd-Frank Act Section 1033 This deck provides an overview of Dodd-Frank Act Section 1033, sometimes referred to as the Dodd-Frank Act’s “open ban... July 11, 2023 Client Update Biden v. Nebraska and the major questions doctrine The majority, concurring and dissenting opinions in Biden v. Nebraska illustrate the differences of view among the Justice... July 10, 2023 Client Update Comparison of Representatives McHenry’s and Waters’ stablecoin legislative proposals Representatives Patrick McHenry (R-NC) and Maxine Waters (D-CA), the respective Chair and Ranking Member of the House Fina... June 30, 2023 Client Update EU and UK Memorandum of Understanding on financial services regulatory cooperation On 27 June 2023, the UK and EU signed a Memorandum of Understanding establishing a framework for financial services regula... June 28, 2023 Articles & Books The current state of the AML Act, and where we're headed Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law36... June 26, 2023 Client Update The RECOUP Act passes the Senate Banking Committee As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provisi... June 20, 2023 Client Update Hong Kong licensing regime for virtual asset trading platforms comes into force On June 1, 2023, Hong Kong’s licensing regime for virtual asset trading platforms came into force, following the SFC’s... June 12, 2023 Client Update Bank risk management of third-party relationships – Final interagency guidance The Federal Reserve, FDIC and OCC released final joint guidance on banking organizations’ management of risks associated... June 10, 2023 Client Update NYSE and Nasdaq delay effective date of clawback rule to October 2, 2023 The NYSE and Nasdaq have amended their proposed listing standards relating to clawbacks to provide that October 2, 2023 wi... June 6, 2023 Client Update U.S. targets entities dealing with Russia and Russia’s architecture, engineering and other sectors In a new round of sanctions, the United States targeted third-country entities doing business with Russia, prohibited the ... 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...
July 12, 2023 Client Update Summary of developments: Dodd-Frank Act Section 1033 This deck provides an overview of Dodd-Frank Act Section 1033, sometimes referred to as the Dodd-Frank Act’s “open ban...
July 11, 2023 Client Update Biden v. Nebraska and the major questions doctrine The majority, concurring and dissenting opinions in Biden v. Nebraska illustrate the differences of view among the Justice...
July 10, 2023 Client Update Comparison of Representatives McHenry’s and Waters’ stablecoin legislative proposals Representatives Patrick McHenry (R-NC) and Maxine Waters (D-CA), the respective Chair and Ranking Member of the House Fina...
June 30, 2023 Client Update EU and UK Memorandum of Understanding on financial services regulatory cooperation On 27 June 2023, the UK and EU signed a Memorandum of Understanding establishing a framework for financial services regula...
June 28, 2023 Articles & Books The current state of the AML Act, and where we're headed Davis Polk partner Dan Stipano recently authored “The current state of the AML Act, and where we’re headed” in Law36...
June 26, 2023 Client Update The RECOUP Act passes the Senate Banking Committee As the RECOUP Act advances through Congress, there should be a deeper look at the removal and corporate governance provisi...
June 20, 2023 Client Update Hong Kong licensing regime for virtual asset trading platforms comes into force On June 1, 2023, Hong Kong’s licensing regime for virtual asset trading platforms came into force, following the SFC’s...
June 12, 2023 Client Update Bank risk management of third-party relationships – Final interagency guidance The Federal Reserve, FDIC and OCC released final joint guidance on banking organizations’ management of risks associated...
June 10, 2023 Client Update NYSE and Nasdaq delay effective date of clawback rule to October 2, 2023 The NYSE and Nasdaq have amended their proposed listing standards relating to clawbacks to provide that October 2, 2023 wi...
June 6, 2023 Client Update U.S. targets entities dealing with Russia and Russia’s architecture, engineering and other sectors In a new round of sanctions, the United States targeted third-country entities doing business with Russia, prohibited the ...