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 May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr... April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb... April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor... April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,... April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ... April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St... April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ... April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ... April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en... April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt... 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 ...
May 2, 2019 Client Update Federal Reserve’s Proposed Rule on Controlling Influence: A Step in the Right Direction The Federal Reserve has requested comment on a highly anticipated notice of proposed rulemaking to amend its regulatory fr...
April 29, 2019 Client Update Davis Polk Partner to Testify before Senate Banking Committee about Bank Supervision and Regulation On Tuesday, April 30, our partner Margaret E. Tahyar will testify before the Senate Committee on Banking, Housing, and Urb...
April 29, 2019 Client Update Regulators and Plaintiffs Aren’t Waiting for Privacy Legislation: Companies Face Potential Liability Now and Can Take Steps to Reduce Risks Momentum is building in Congress for federal privacy legislation and several states have their own privacy laws in the wor...
April 24, 2019 Client Update U.S. Department of State to Cancel Iranian Oil Waivers On April 22, 2019, Secretary of State Mike Pompeo announced that the waivers issued to China, Greece, India, Italy, Japan,...
April 23, 2019 Client Update U.S. Banking Agencies Propose Custody Bank Relief under the Supplementary Leverage Ratio The U.S. banking agencies have proposed allowing custodial banking organizations to exclude certain central bank deposits ...
April 19, 2019 Client Update U.S. Government Targets “Three Stooges of Socialism” with New Measures Against Cuba, Venezuela, and Nicaragua In separate statements on April 17, 2019 coinciding with the anniversary of the Bay of Pigs invasion, U.S. Secretary of St...
April 18, 2019 Client Update CFIUS Imposes $1 Million Civil Monetary Penalty for Breach of Mitigation Agreement The Committee on Foreign Investment in the United States (“CFIUS” or the “Committee”) recently publicly announced ...
April 17, 2019 Client Update FDIC Considers Amendments to Resolution Planning Requirements Yesterday, the FDIC issued and invited comments on a proposal to amend and restate their 165(d) Rule, issued jointly with ...
April 16, 2019 Client Update Banking and Cannabis — Updated Briefing on the SAFE Banking Act and STATES Act (April 2019) There is now a serious effort underway by the usually divided Congress to find a way for the growing cannabis sector to en...
April 16, 2019 Client Update Recommended Read: The Rise of Risk Management in Financial Institutions and a Potential Unintended Consequence – The Diminution of the Legal Function and the Role of Legal Departments Tom Baxter of Sullivan & Cromwell LLP, and formerly the General Counsel of the Federal Reserve Bank of New York, has writt...