Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c... January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ... January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro... January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki... December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ... See more insights September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent... September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201... September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem... September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ... September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f... August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor... August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret... August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ... July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an... July 22, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (July 2019) For those following Congressional efforts to solve the challenges of banking the cannabis sector, we have updated our brie... Load More
February 11, 2025 Client Update A stablecoin bill is first out of the gate as crypto legislation gains momentum Senator Hagerty’s new stablecoin bill – with bipartisan support – builds on several prior bills. The bill offers a c...
January 24, 2025 Client Update CTA remains enjoined pursuant to separate nationwide injunction, despite recent SCOTUS decision While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, ...
January 21, 2025 Client Update The future of payments and banking under the Trump administration A federal payments charter has been on the policy agenda since the first Trump administration and has garnered support fro...
January 14, 2025 Client Update United States expands sanctions targeting Russia’s energy sector OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocki...
December 27, 2024 Client Update Fifth Circuit reinstates injunction on Corporate Transparency Act; reporting requirements on pause Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the ...
September 17, 2019 Articles & Books First Thing We Do, Let’s Exclude All the Lawyers The independence and role of the legal department within regulated banking organizations has come under pressure in recent...
September 12, 2019 Client Update New General License Reinforces Broad Scope of Sanctions Against the Government of Venezuela In the latest development in the complex and evolving sanctions targeting the Government of Venezuela, on September 9, 201...
September 11, 2019 Client Update Volcker Rule 2019 Final Amendments: Summary and Proprietary Trading Flowcharts The FDIC and the OCC approved final amendments to the original Volcker Rule regulations, which were first adopted in Decem...
September 5, 2019 Client Update Davis Polk Financial Services Regulatory Reform Tool – Fall Focus Edition (2019) Financial services regulatory reform continues to evolve in 2019. As we observe the changing landscape, here is the Fall ...
September 5, 2019 Client Update Status of Financial Regulatory Leadership Changes (September 2019) As we look forward to fall, we have updated our brief deck summarizing the leadership and staffing changes among federal f...
August 19, 2019 Client Update Davis Polk Comments on Federal Reserve’s Proposed Rule on Confidential Supervisory Information Navigating the outdated rules on confidential supervisory information has become increasingly difficult in the digital wor...
August 9, 2019 Client Update Federal Reserve Announces Plan to Build Its Own Real-Time Gross Settlement System for Retail Payments The Federal Reserve has announced that it plans to build its own 24x7x365 real-time gross settlement (RTGS) system for ret...
August 7, 2019 Client Update Second Round of Sanctions on the Russian Federation under Chemical and Biological Weapons Control and Warfare Elimination Act On August 3, 2019, the U.S. Department of State and the Department of the Treasury announced a second round of sanctions ...
July 24, 2019 Articles & Books Legal Interpretation Is Not Like Reading Poetry: How to Let Go of Ordinary Reading and Interpret the Legal Framework of the Regulatory State This article aims to demystify the legal framework and legal interpretation for the newly minted, digital-native lawyer an...
July 22, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (July 2019) For those following Congressional efforts to solve the challenges of banking the cannabis sector, we have updated our brie...