Davis Polk partner Dan Stipano was quoted in Law360 Tax Authority discussing the U.S. Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) new reporting requirements for…
Davis Polk partner Dan Stipano discussed updates to six sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual with Thomson Reuters Regulatory Intelligence. The article…
Davis Polk partner David Portilla discussed the proposed raise of U.S. capital requirements for banks on Bloomberg Television’s “The Close.”When asked about the proposed rules’ effects on…
Davis Polk partner Zach Zweihorn was quoted in the Wall Street Journal discussing a proposed rule by the SEC that would hold algorithms used by retail investment firms to predict, guide or…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in Reuters discussing bank merger regulations. The piece notes that deals involving banks either in…
Davis Polk partners Joe Hall and Zach Zweihorn appeared on the Unchained podcast to discuss crypto regulation and secondary market trading rules, discussing recent claims that there is a…
For the tenth year in a row, Vault has recognized Davis Polk as the best law firm in both Banking & Financial Services and Securities/Capital Markets. The firm also was recognized in…
Davis Polk partner Dan Stipano discussed FinCEN’s beneficial ownership rule and the impact it may have on businesses with Thomson Reuters Regulatory Intelligence. The reporting rule will…
Davis Polk partner David Portilla was featured in Capitol Account discussing the Treasury Department’s Financial Stability Oversight Council and its recent proposals that make it easier to…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on the updated federal guidance from the OCC and FDIC on bank-fintech partnerships. The new guidance urges banks…