Davis Polk partner David Portilla was quoted in the Wall Street Journal discussing the process to gain approval for a bank application with the Office of the Comptroller of the Currency …
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s (FinCEN) guidance…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas…
Davis Polk AML/CFT head Dan Stipano was quoted in Reuters from a panel at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) 2025 Assembly in Las Vegas, which…
Trump 2.0 financial regulatory reform is well underway. Davis Polk’s Financial Institutions lawyers are monitoring announcements from the key financial regulatory agencies as well as…
Davis Polk partner David Portilla was quoted in IFLR discussing the potential effects of the GENIUS Act on banking M&A activity.David noted that one impact of the legislation may be…
Davis Polk partner Zach Zweihorn was quoted in Risk.net discussing potential roadblocks delaying the implementation of 24-hour trading in the U.S.The article noted that four exchanges (24X,…
Davis Polk partner David Portilla was quoted in the Financial Times discussing British fintechs’ plans to buy U.S. banks, which would allow them to be granted American banking licenses.The…
Davis Polk partner Gabe Rosenberg was featured in BizTech Magazine discussing the role of AI in financial compliance.Speaking about the significant regulatory compliance challenges…
Davis Polk AML/CFT head Dan Stipano discussed with MoneyLaundering.com President Trump’s Executive Order prohibiting banks from denying or terminating services based on an individual’s…