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…
Washington DC, January 4, 2021 – Davis Polk today announced that Daniel Stipano has joined the firm as a partner in the Financial Institutions Group in Washington DC. Mr. Stipano is widely…
