Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in the American Banker discussing three recent federal court decisions that give the Federal Reserve broad…
Davis Polk partner Dan Stipano discussed the Bank Secrecy Act (BSA) and its significance for anti-money laundering efforts with Politico’s Morning Money newsletter. The BSA establishes…
Davis Polk partner David Portilla was quoted in S&P Global discussing the FDIC’s proposed changes for reviewing bank mergers.David noted that the proposal could have a yearslong impact…
Davis Polk partners Steve Byeff, Tatiana Martins and Eric McLaughlin were named to Law360’s 2024 editorial advisory boards. The editorial advisory boards provide feedback on Law360’s…
Davis Polk partner David Portilla was quoted in the American Banker on the potential for nonbank financial firms to be subject to financial regulators.David noted that while the Financial…
Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) Financial Crime Matters podcast hosted by Kieran Beer, chief analyst…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted on Marketplace discussing bank mergers for small and midsize banks.“There is definitely a strong…
Davis Polk received 28 nominations from International Financial Law Review for its 2024 Americas Awards, including “International Law Firm of the Year.” The firm was shortlisted…
Davis Polk partner Dan Stipano discussed the recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) unconstitutional and the DOJ’s appeal with Thomson…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on a recent Alabama district court ruling that declared the Corporate Transparency Act (CTA) …