Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that banks…
Davis Polk partner Dan Stipano was recently quoted in Reuters on why evolving U.S. anti-laundering rules require enhanced tracking and training. “It’s probably never been more…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that…
Davis Polk partner Dan Stipano was recently quoted in Reuters on the Office of the Comptroller of the Currency’s (OCC) fintech bank charters. Stipano noted that the states and others who…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing the Biden administration’s financial regulatory outlook. Stipano noted that regulation on consumer protection…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal discussing how a regulatory freeze imposed by the Biden administration could affect regulations proposed by the U.S…
Washington DC, January 4, 2021 – Davis Polk today announced that Daniel Stipano has joined the firm as a partner in the Financial Institutions Group in Washington DC. Mr. Stipano is widely…