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…
In its 2023 edition, Chambers USA recognized Davis Polk practices and lawyers as among the best in the nation. Davis Polk received 52 practice area rankings, including 25 top-tier rankings…
Davis Polk partner Dan Stipano discussed with S&P Global Market Intelligence the OCC’s recent updates to its enforcement manual, which would allow the agency to more quickly address…
Davis Polk partner and Financial Institutions head Margaret Tahyar discussed with IFLR potential bank regulatory reforms and enhanced supervision following the recent bank crisis.When asked…
Davis Polk partner Gabe Rosenberg was quoted in Fast Company from IBM’s recent “Future of Hybrid Cloud” event on cryptocurrency regulation. At the program, Gabe spoke on the “Why Good…
Four Davis Polk partners were featured in a Bloomberg Law profile discussing the group’s recent testimony in front of House subcommittees regarding the regulation of digital assets and…
Davis Polk received four awards at International Financial Law Review’s 2023 Americas Awards, including both “Equity Team of the Year” and “Financial Services Regulatory Team of the Year.”…
Davis Polk partner Dan Stipano discussed the increased number of suspicious activity reports (SARs) being filed by financial institutions with Thomson Reuters Regulatory Intelligence.“The…