Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Law360 on banking regulations to watch in 2024.“We’re in a regulatory supercycle,” Margaret said. “It took a…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Law360 discussing Cantero v. Bank of America, a case before the Supreme Court focusing on the scope of federal…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…
Davis Polk partner Dan Stipano was quoted in S&P Global discussing what to expect in anti-money laundering (AML) regulations in 2024.The Financial Crimes Enforcement Network (FinCEN)…
Davis Polk partner Dan Stipano discussed with Anti-Corruption Report how financial institutions can navigate regulatory reporting rules pertaining to Suspicious Activity Reports (SARs) and…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in IFLR on banking regulation in 2024.Discussing the Basel III endgame proposals announced in 2023, Margaret said,…
Davis Polk partner and national security practice head Paul Marquardt was profiled by Financier Worldwide as part of the publication’s “Power Players: International Trade & Sanctions…
Davis Polk Financial Institutions practice head Margaret Tahyar was quoted in Bank Director discussing the FDIC’s new proposed corporate governance guidelines.Margaret says the proposal …
Davis Polk partner Gabe Rosenberg was quoted in American Banker discussing financial institutions’ use of AI and its potential regulation. He said that until regulators fully understand the…
Davis Polk counsel Will Schisa was quoted in American Banker discussing the expansion of a whistleblower program to incentivize referrals of potential violations of U.S. sanctions at…