Davis Polk partner Dan Stipano was quoted in American Banker regarding the delay in the confirmation of a new comptroller of the currency and the challenges in confirming an acting…
Davis Polk partner Dan Stipano was quoted in the Wall Street Journal on the challenges banks looking to merge could face if a review of regulations around bank mergers moves forward. “The…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s proposed path for building a national database of corporate owners, a task mandated by the Corporate…
Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article about certain large U.S. banks forming a private association to exchange financial intelligence. The association…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ AML & Financial Crime Conference, during which he discussed the 24 types of entities that the…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal discussing the uncertainty surrounding the applicability of sanctions in Afghanistan.“U.S. Banks and Money…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s penalties against cryptocurrency derivatives exchanges for failing to comply with anti-money…
Davis Polk partner Dan Stipano was quoted in American Banker discussing anti-money laundering regulation for cryptocurrency. Dan noted that Fincen made certain crypto businesses…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing how a more hands-on OCC chief could change bank supervision. Dan said that it is not uncommon for the OCC’s…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal on U.S. banking regulators seeking third-party relationships guidance and the risks banks face as they…