Davis Polk partner Dan Stipano was recently quoted in VIXIO discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that Congress designed the legislation to move…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that the real question…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing a new tax reporting proposal that would require financial institutions to report customers’…
Washington DC, June 14, 2021 – Davis Polk today announced that Paul Marquardt, a leading economic sanctions and national security lawyer, has joined the firm as a partner in the Financial…
Davis Polk Financial Institutions Group co-head Margaret Tahyar and partner Dan Stipano were recently quoted in American Banker on new OCC leadership. Dan discussed evolving regulatory…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing additional funding for FinCEN. Stipano noted that building and maintaining FinCEN’s new beneficial…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the U.S. Federal Reserve’s potential requirement for fintech and other emerging non-bank financial firms to show that…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal on President Biden’s proposed tax plan. Stipano noted that pushback from the banking industry will vary depending on how…
Davis Polk partner Dan Stipano was quoted in the American Banker on the delay in naming a leader for the Office of the Comptroller of the Currency. Stipano commented on the potential of…
Davis Polk partner Dan Stipano was quoted in the American Banker on the effect that the corporate ownership registry could have on financial institutions. Stipano noted that financial…