Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo... June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced... May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g... April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent. March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A. March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa... See more insights 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... January 9, 2025 Client Update Sixth Circuit, applying Loper Bright, rejects FCC's net neutrality regulations The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations o... January 3, 2025 Articles & Books Applying new FCA guidance on control of financial firms Davis Polk counsel Mark Chalmers authored “Applying new FCA guidance on control of financial firms” in Law360. In the ... 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 ... December 24, 2024 Client Update Fifth Circuit grants stay of preliminary injunction on enforcement of the Corporate Transparency Act The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Trans... December 19, 2024 Client Update What to expect from the second Trump presidency: 2025 and beyond Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislativ... December 12, 2024 Client Update Fifth Circuit vacates Nasdaq board diversity mandate Vacating the SEC’s order approving Nasdaq’s board diversity rules has implications for the climate rule. December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all r... December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ... Load More
June 24, 2024 Client Update FDIC revamps IDI resolution planning FDIC has revamped its IDI Rule resulting in major changes in the resolution submissions for covered banks. Our visual memo...
June 10, 2024 Client Update Supervisory threats can violate the First Amendment In a unanimous decision, the Supreme Court held the NRA plausibly alleged that former DFS Commissioner Maria Vullo coerced...
May 23, 2024 Client Update Treasury releases 2024 national illicit finance strategy The U.S. Treasury Department released its 2024 national illicit finance strategy, which outlines the U.S. government’s g...
April 9, 2024 Client Update Strict liability for bank leadership: Unnecessary and unwise The clawback provision in the proposed RECOUP Act is unnecessary and unwise, and not supported by historical precedent.
March 25, 2024 Client Update Key takeaways from the FDIC’s proposed statement of policy on bank mergers The FDIC’s proposal would lead to significant change in bank M&A.
March 13, 2024 Client Update FDIC corporate governance proposal: Comment letter analysis This update analyzes comments that the FDIC received from a wide range of stakeholders on its corporate governance proposa...
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...
January 9, 2025 Client Update Sixth Circuit, applying Loper Bright, rejects FCC's net neutrality regulations The Sixth Circuit has set aside the Federal Communications Commission’s 2024 order reimposing net neutrality regulations o...
January 3, 2025 Articles & Books Applying new FCA guidance on control of financial firms Davis Polk counsel Mark Chalmers authored “Applying new FCA guidance on control of financial firms” in Law360. In the ...
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 ...
December 24, 2024 Client Update Fifth Circuit grants stay of preliminary injunction on enforcement of the Corporate Transparency Act The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Trans...
December 19, 2024 Client Update What to expect from the second Trump presidency: 2025 and beyond Our client update highlights aspects of the second Trump administration’s announced (or possible) regulatory, legislativ...
December 12, 2024 Client Update Fifth Circuit vacates Nasdaq board diversity mandate Vacating the SEC’s order approving Nasdaq’s board diversity rules has implications for the climate rule.
December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all r...
December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and ...