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 3, 2018 Articles & Books LIBOR Fallbacks in Focus Market participants are undertaking significant work to prepare for a transition away from LIBOR. This publication focuses... May 2, 2018 Client Update OFAC Expands Authorization for Wind-Down, Maintenance and Divestment Transactions to Further Address Challenges Posed By Sanctions Targeting Russian Oligarchs On May 1, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two amended Ukrain... April 30, 2018 Client Update Legal Interpretations in Examination Appeals Should be More Transparent Davis Polk has submitted a comment letter on the Federal Reserve’s proposed amendments to its guidelines on internal app... April 17, 2018 Client Update Federal Reserve and OCC Propose Tailoring of Enhanced Supplementary Leverage Ratios for GSIBs and their IDIs The Federal Reserve and the OCC have proposed a rule that would recalibrate the enhanced supplementary leverage ratio (eSL... April 17, 2018 Client Update Federal Reserve Proposes Stress Capital Buffer Requirements in Overhaul of CCAR The Stress Buffer Requirements (SBR) Proposal would fundamentally restructure how the Federal Reserve’s stress testing a... April 10, 2018 Client Update FinCEN Issues Frequently Asked Questions Regarding Its Customer Due Diligence Rule On April 3, 2018, the Financial Crimes Enforcement Network issued 37 Frequently Asked Questions (the “FAQs”) pertainin... April 10, 2018 Client Update Treasury Offers Roadmap to CRA Reform The CRA was put in place over 40 years ago and bears the heavy hand of the woeful history of redlining upon any attempt to... April 6, 2018 Client Update OFAC Targets Russian Oligarchs and Government Officials Citing the Russian government’s “range of malign activities around the globe,” on April 6, 2018, the U.S. Department... April 5, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - April 2018 A Cryptocurrency and DLT Newsletter – April 5, 2018 Authored by Jai R. Massari, Christophe Perchet, Byron B. Rooney, Dan... March 28, 2018 Client Update Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape The Senate passed the Economic Growth, Regulatory Relief and Consumer Protection Act (S.2155) on March 14 by a filibuster-... 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 3, 2018 Articles & Books LIBOR Fallbacks in Focus Market participants are undertaking significant work to prepare for a transition away from LIBOR. This publication focuses...
May 2, 2018 Client Update OFAC Expands Authorization for Wind-Down, Maintenance and Divestment Transactions to Further Address Challenges Posed By Sanctions Targeting Russian Oligarchs On May 1, 2018, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two amended Ukrain...
April 30, 2018 Client Update Legal Interpretations in Examination Appeals Should be More Transparent Davis Polk has submitted a comment letter on the Federal Reserve’s proposed amendments to its guidelines on internal app...
April 17, 2018 Client Update Federal Reserve and OCC Propose Tailoring of Enhanced Supplementary Leverage Ratios for GSIBs and their IDIs The Federal Reserve and the OCC have proposed a rule that would recalibrate the enhanced supplementary leverage ratio (eSL...
April 17, 2018 Client Update Federal Reserve Proposes Stress Capital Buffer Requirements in Overhaul of CCAR The Stress Buffer Requirements (SBR) Proposal would fundamentally restructure how the Federal Reserve’s stress testing a...
April 10, 2018 Client Update FinCEN Issues Frequently Asked Questions Regarding Its Customer Due Diligence Rule On April 3, 2018, the Financial Crimes Enforcement Network issued 37 Frequently Asked Questions (the “FAQs”) pertainin...
April 10, 2018 Client Update Treasury Offers Roadmap to CRA Reform The CRA was put in place over 40 years ago and bears the heavy hand of the woeful history of redlining upon any attempt to...
April 6, 2018 Client Update OFAC Targets Russian Oligarchs and Government Officials Citing the Russian government’s “range of malign activities around the globe,” on April 6, 2018, the U.S. Department...
April 5, 2018 Client Update Davis Polk Blockchain Bulletin: A Cryptocurrency and DLT Newsletter - April 2018 A Cryptocurrency and DLT Newsletter – April 5, 2018 Authored by Jai R. Massari, Christophe Perchet, Byron B. Rooney, Dan...
March 28, 2018 Client Update Senate Bipartisan Banking Bill to Rebalance the Financial Regulatory Landscape The Senate passed the Economic Growth, Regulatory Relief and Consumer Protection Act (S.2155) on March 14 by a filibuster-...