Davis Polk AML/CFT head Dan Stipano was quoted in Fintech Takes discussing Riggs Bank, a major Washington, D.C. commercial bank that was famous for having presidential ties before…
Davis Polk partner and Financial Institutions practice co-head David Portilla’s testimony before the House Financial Services Committee was quoted in PYMNTS.On June 24, 2026, David…
Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing an updated fact sheet issued by FinCEN, which allows banks to share information about suspected fraud with…
From new legislation to proposed rule changes, financial regulations are constantly changing. Davis Polk’s Financial Institutions lawyers are monitoring announcements from the key financial…
Davis Polk AML/CFT head Dan Stipano was quoted in Risk.net discussing the exclusion of reputational risk from decisions to debank customers. Noting that some of these cases will…
Davis Polk partner Ben Joseloff was quoted in Foreign Investment Watch discussing a new form in the CFIUS Case Management System that allows filers to discuss matters with the…
Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar was quoted in American Banker discussing the recent proposed changes to the CAMELS rating system.The…
In its 2026 edition, Chambers USA recognized Davis Polk practices and lawyers as among the best in the nation. Davis Polk received 61 practice area rankings, including 29 top-tier…
Davis Polk partner Margaret Tahyar was quoted in Daily Journal discussing the proposal from San Francsico to become the first city in California to open a public bank, six years after…
Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar was quoted in Politico’s “Morning Money” newsletter discussing the proposed changes to the CAMELS framework,…