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…
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…
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…