Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal on U.S. banking regulators seeking third-party relationships guidance and the risks banks face as they…
Davis Polk partner Dan Stipano was recently quoted in VIXIO discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that Congress designed the legislation to move…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that the real question…
On June 25, 2021, Davis Polk partner Dan Stipano will be among the speakers at the New York City Bar Association’s Anti-Money Laundering Act program. Stipano will speak on “The AMLA Act:…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing a new tax reporting proposal that would require financial institutions to report customers’…
Davis Polk Financial Institutions Group co-head Margaret Tahyar and partner Dan Stipano were recently quoted in American Banker on new OCC leadership. Dan discussed evolving regulatory…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing additional funding for FinCEN. Stipano noted that building and maintaining FinCEN’s new beneficial…
On May 25-27, 2021, Davis Polk partner Dan Stipano will be among the speakers at the American Bar Association and Research Society of International Law’s “Stop ML: Combatting Emerging Money…
On May 19, 2021, Davis Polk partner Dan Stipano will be among the speakers at the 2021 West Coast Anti-Money Laundering Forum. Dan will be the virtual event’s keynote speaker.
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Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the U.S. Federal Reserve’s potential requirement for fintech and other emerging non-bank financial firms to show that…
