Davis Polk AML/CFT head Dan Stipano was quoted in Lexology discussing debanking and AML obligations.Dan noted that there is a “tension” between the administration’s debanking posture…
Davis Polk partner David Portilla was quoted in Bloomberg Law discussing the OCC’s guidance allowing banks to engage in riskless principal crypto-asset transactions.David said, “The…
Davis Polk partner David Portilla was quoted in 9fin discussing the relaxed underwriting guidelines from the OCC and the FDIC. The article noted that the agencies released a joint…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in Politico’s “Morning Money” newsletter discussing the Federal Reserve’s new approach to bank…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in Bank Director discussing forward-looking policies banks should adopt regarding debanking.Margaret…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted on Marketplace discussing regional bank mergers.Margaret noted that the banking industry is…
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…