On October 2 – 4, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2023 Las Vegas Conference. On the first…
Davis Polk partner Dan Stipano discussed with MoneyLaundering.com the potential effect of the Corporate Transparency Act’s beneficial ownership information (BOI) reporting rule on U.S…
On September 7 – 9, 2023, Davis Polk partner and Financial Institutions practice head Margaret Tahyar and partners Dan Stipano and David Portilla will be among the speakers at the ABA’s…
Davis Polk partner Dan Stipano was quoted in Law360 Tax Authority discussing the U.S. Treasury Department’s Financial Crimes Enforcement Network’s (FinCEN) new reporting requirements for…
Davis Polk partner Dan Stipano discussed updates to six sections of the Bank Secrecy Act/Anti-Money Laundering Examination Manual with Thomson Reuters Regulatory Intelligence. The article…
On July 27, 2023, Davis Polk partner Dan Stipano will be among the speakers at AML RightSource’s “FATF 2023 June Plenary: Outcomes, Reports, and Other Issues” webinar. The program will…
Davis Polk partner Dan Stipano discussed FinCEN’s beneficial ownership rule and the impact it may have on businesses with Thomson Reuters Regulatory Intelligence. The reporting rule will…
Davis Polk partner Dan Stipano shared his thoughts with MoneyLaundering.com on the updated federal guidance from the OCC and FDIC on bank-fintech partnerships. The new guidance urges banks…
Davis Polk partner Dan Stipano discussed with S&P Global Market Intelligence the OCC’s recent updates to its enforcement manual, which would allow the agency to more quickly address…
On May 31, 2023, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “The Anti-Money Laundering Act of 2020: A Discussion on AML Reform and Considerations for Compliance”…
