EVENT: On January 28, Davis Polk partner Eric McLaughlin will be among the speakers at Bank Director’s Acquire or Be Acquired 2025 Conference #FinReg

EVENT: On January 21 and 23, Davis Polk partner Zach Zweihorn will be among the speakers at Goldman Sachs Prime Consulting’s Regulatory Ahead 2025 & Beyond Conference #FinReg

EVENT: On January 7, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at the University of Michigan Law School’s 2025 Law & Macroeconomics Conference #FinReg

CLIENT UPDATE: Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act #CorporateTransparencyAct #CTA #BeneficialOwnership #BOIReporting #FinCEN

CLIENT UPDATE: Treasury finalizes rule expanding CFIUS monitoring and enforcement authority #Treasury #CFIUS #RegulatoryEnforcement

CLIENT UPDATE: Seven crypto policies the federal banking agencies are likely to revisit #Crypto #Blockchain #Stablecoins #PrudentialRegulation #OCC #FederalReserve #FDIC

EVENT: On November 14, Davis Polk partner and National Security practice head Paul Marquardt will be among the speakers at American Conference Institute’s China Trade Controls Conference #FinReg

EVENT: On November 7, Davis Polk partner Luigi De Ghenghi will be among the speakers at Global Trade Review’s U.S. 2024 Conference #FinReg

CLIENT UPDATE: BIS guidance expands export control compliance expectations for financial institutions #BIS #ExportControls #Compliance #NationalSecurity

EVENT: October 22, Davis Polk counsel Tyler Senackerib will be among the speakers at the Practising Law Institute’s “Advanced Swaps & Other Derivatives” program #FinReg

EVENT: On October 8, Davis Polk partner Dan Stipano and associate Kendall Howell will be among the speakers at the American Bankers Association’s Financial Crimes Enforcement Conference #FinReg

CLIENT UPDATE: Reg NMS resized: SEC adjusts tick sizes, lowers access fees and accelerates lot size amendments #SEC #RegNMS #ETFs #FeeCaps

EVENT: On October 2, Davis Polk associate Kendall Howell will be among the speakers at Strafford’s “Corporate Transparency Act’s Impact on Loan Transactions: Pre-Closing Due Diligence, Legal Opinions, Loan Documentation” webinar

CLIENT UPDATE: Key takeaways from bank merger policy updates #DOJ #FDIC #OCC #BankMergerAct #bankmergers

CLIENT UPDATE: FinCEN finalizes rule creating reporting requirements for certain residential real estate transfers #FinCEN #AML

CLIENT UPDATE: FinCEN issues final rule requiring investment advisers to maintain AML/CFT compliance programs #FinCEN #SEC #AML #RegReform

EVENT: On September 12, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at SIFMA’s Long-Term Debt forum #FinReg

EVENT: Today, Davis Polk partner and Financial Institutions practice head Meg Tahyar will be among the speakers at the Council of Institutional Investors’ 2024 Fall Conference #FinReg

EVENT: On September 16, Davis Polk associate Justin Levine will be among the speakers at the NYC Bar Association’s “FinTech Institute: Payment Systems and Financial Inclusion” #FinReg

CLIENT UPDATE: FDIC changes tack and proposes significant expansion of brokered deposit rule #FDIC #FinReg