Davis Polk partner Luigi De Ghenghi advised a group of large regional banks on a comment letter in response to the Federal Reserve Board, OCC and FDIC regarding their jointly proposed…
Davis Polk was named among Law360’s “Firms of the Year” for steering some of the largest deals of 2023 and securing high-profile litigation wins, such as the landmark Second…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was honored with the 2024 “Frank Simpson III Award” from the American Bar Association’s Banking Law Committee…
Davis Polk partner David Portilla discussed the payments sector and industry initiatives in the U.S. with Lexology.David highlighted the Federal Reserve’s FedNow service as one initiative…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Law360 on banking regulations to watch in 2024.“We’re in a regulatory supercycle,” Margaret said. “It took a…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Law360 discussing Cantero v. Bank of America, a case before the Supreme Court focusing on the scope of federal…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…
Davis Polk partner Dan Stipano was quoted in S&P Global discussing what to expect in anti-money laundering (AML) regulations in 2024.The Financial Crimes Enforcement Network (FinCEN)…
Davis Polk partner Dan Stipano discussed with Anti-Corruption Report how financial institutions can navigate regulatory reporting rules pertaining to Suspicious Activity Reports (SARs) and…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in IFLR on banking regulation in 2024.Discussing the Basel III endgame proposals announced in 2023, Margaret said,…