Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing what anti-money laundering professionals are expecting in 2026.He said, “I think we’ll see more in the…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted in S&P Global discussing what to expect from bank regulation in 2026.“There’s a highly…
Davis Polk partner David Portilla was quoted in Bloomberg discussing how banks are becoming more accepting of crypto given the current regulatory and political landscape. “The…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing changes in AML compliance and enforcement in 2025.“The Financial Crimes Enforcement Network’s decision…
In its 2026 edition, Chambers FinTech recognized Davis Polk and its lawyers among the best in the nation. The firm received top-tier rankings in the USA categories for Fintech Legal;…
Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the potential impacts of an indictment against the head of a small-town bank on the OCC’s plan to dial back…
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…