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 February 20, 2019 Client Update SEC Proposes Expansion of "Testing the Waters" Yesterday the Securities and Exchange Commission proposed a broad expansion of the popular “testing the waters” provis... February 8, 2019 Client Update Proposed U.S. Federal Cannabis Legislation: Briefing on the SAFE Act and STATES Act Cannabis legislation for banking is now getting more serious attention, as it should. On Wednesday, February 13, the Consu... February 5, 2019 Client Update Board Interlocks and Investment in the Banking Sector—The Federal Banking Regulators Propose to Raise the Asset Thresholds The Federal Reserve, FDIC and OCC (the Banking Agencies) recently published a proposal to increase the thresholds associat... January 29, 2019 Client Update OFAC Designates PdVSA On January 28, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos d... January 22, 2019 Client Update Federal Banking Regulators Propose EGRRCPA-Conforming Amendments to Stress Testing Rules The Federal Reserve, FDIC and OCC (the Agencies) have each released proposed amendments to their respective stress testing... January 22, 2019 Articles & Books Five US market regulation forecasts for 2019 In a piece published by the Financial Times, Davis Polk partners Annette Nazareth and Gabe Rosenberg make their trading ... January 2, 2019 Client Update U.S. Regulators Announce BSA/AML Enforcement Actions Against U.S. Broker-Dealers As 2018 came to a close, U.S. financial regulators continued to pursue anti-money laundering (“AML”) enforcement actio... January 2, 2019 Client Update Update on the SEC Shutdown Due to the government shutdown, SEC staff members will not consider requests for acceleration or qualification of registra... December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore... December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ... 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 ...
February 20, 2019 Client Update SEC Proposes Expansion of "Testing the Waters" Yesterday the Securities and Exchange Commission proposed a broad expansion of the popular “testing the waters” provis...
February 8, 2019 Client Update Proposed U.S. Federal Cannabis Legislation: Briefing on the SAFE Act and STATES Act Cannabis legislation for banking is now getting more serious attention, as it should. On Wednesday, February 13, the Consu...
February 5, 2019 Client Update Board Interlocks and Investment in the Banking Sector—The Federal Banking Regulators Propose to Raise the Asset Thresholds The Federal Reserve, FDIC and OCC (the Banking Agencies) recently published a proposal to increase the thresholds associat...
January 29, 2019 Client Update OFAC Designates PdVSA On January 28, 2019, the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) sanctioned Petroleos d...
January 22, 2019 Client Update Federal Banking Regulators Propose EGRRCPA-Conforming Amendments to Stress Testing Rules The Federal Reserve, FDIC and OCC (the Agencies) have each released proposed amendments to their respective stress testing...
January 22, 2019 Articles & Books Five US market regulation forecasts for 2019 In a piece published by the Financial Times, Davis Polk partners Annette Nazareth and Gabe Rosenberg make their trading ...
January 2, 2019 Client Update U.S. Regulators Announce BSA/AML Enforcement Actions Against U.S. Broker-Dealers As 2018 came to a close, U.S. financial regulators continued to pursue anti-money laundering (“AML”) enforcement actio...
January 2, 2019 Client Update Update on the SEC Shutdown Due to the government shutdown, SEC staff members will not consider requests for acceleration or qualification of registra...
December 26, 2018 Client Update Feedback on Foreign Banks’ July 2018 Resolution Plan Submissions – Key Takeaways The Federal Reserve and FDIC (the Agencies) provided feedback on the U.S. resolution plans filed in July 2018 by four Fore...
December 21, 2018 Client Update OFAC Announces Intent to Delist Rusal and Other Entities Owned by Sanctioned Oligarch Deripaska On December 19, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced its plan ...