We are representing the client in AML/BSA investigations by several regulators

Davis Polk represents a banking group in connection with an AML/BSA investigation by the New York State Department of Financial Services (DFS) and the Department of Justice. We secured a declination from the Securities & Exchange Commission on related issues.

The Davis Polk team included partners Greg D. Andres and Daniel S. Kahn and counsel John A. Atchley III and Katherine Swan. Members of the Davis Polk team are based in the New York and Washington DC offices.

Copy link to share post