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 August 23, 2018 Client Update Federal Banking Agencies Relax LCR Treatment of Municipal Bonds in Line with EGRRCPA The three Federal banking agencies jointly released an interim final rule on August 22, 2018 that amends the agencies’ r... August 21, 2018 Client Update SEC Adopts New Transparency Requirements for NMS Stock Alternative Trading Systems The SEC recently adopted amendments to Regulation ATS and related rules under the Exchange Act to enhance operational tran... August 14, 2018 Client Update Federal Banking Regulators Can and Should Resolve Madden and True Lender Developments The ability of banks to sell the loans they originate is a core element in the development and sustainability of a nationw... August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv... August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab... August 9, 2018 Articles & Books Financial Regulation: Law and Policy Financial Regulation: Law and Policy, Second Edition, Foundation Press, August 2018 This textbook takes as its starting po... August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?... August 7, 2018 Client Update Treasury Calls Upon Federal Banking Regulators to Act In its recent report on financial innovation, the U.S. Treasury Department calls upon federal banking regulators to addres... August 7, 2018 Client Update President Trump Issues Executive Order Re-Imposing Iran Sanctions, Signals Aggressive Enforcement to Come On August 6, 2018, President Trump issued Executive Order (“E.O.”) 13846, further implementing his May 8, 2018 decisi... August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel... 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 ...
August 23, 2018 Client Update Federal Banking Agencies Relax LCR Treatment of Municipal Bonds in Line with EGRRCPA The three Federal banking agencies jointly released an interim final rule on August 22, 2018 that amends the agencies’ r...
August 21, 2018 Client Update SEC Adopts New Transparency Requirements for NMS Stock Alternative Trading Systems The SEC recently adopted amendments to Regulation ATS and related rules under the Exchange Act to enhance operational tran...
August 14, 2018 Client Update Federal Banking Regulators Can and Should Resolve Madden and True Lender Developments The ability of banks to sell the loans they originate is a core element in the development and sustainability of a nationw...
August 13, 2018 Client Update New CFIUS Legislation Enacted For the first time in over a decade, Congress has amended the statutory authority under which the Committee on Foreign Inv...
August 13, 2018 Client Update Treasury Calls for Banking Regulators to Harmonize and Modernize Permissible Activities of Banking Organizations The U.S. financial services industry continues to be faced with changes in technology – machine learning, database capab...
August 9, 2018 Articles & Books Financial Regulation: Law and Policy Financial Regulation: Law and Policy, Second Edition, Foundation Press, August 2018 This textbook takes as its starting po...
August 8, 2018 Articles & Books Getting the Deal Through: Financial Services Compliance Davis Polk partner Annette Nazareth served as Contributing Editor of the inaugural edition of Getting the Deal Through ?...
August 7, 2018 Client Update Treasury Calls Upon Federal Banking Regulators to Act In its recent report on financial innovation, the U.S. Treasury Department calls upon federal banking regulators to addres...
August 7, 2018 Client Update President Trump Issues Executive Order Re-Imposing Iran Sanctions, Signals Aggressive Enforcement to Come On August 6, 2018, President Trump issued Executive Order (“E.O.”) 13846, further implementing his May 8, 2018 decisi...
August 6, 2018 Client Update Tailored R&R – New and Important for Fintech Charters The OCC’s announcement that it will begin accepting applications for nondeposit fintech charters is an important and wel...