Dan Stipano quoted in MoneyLaundering.com on corporate ownership registry
4/9/2021

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com discussing whether a new corporate ownership registry will prove useful to the compliance industry. Stipano noted that banks should not be responsible for verifying FinCEN’s database or its accuracy.

FinCEN Takes First Step Toward Beneficial Ownership Database,” MoneyLaundering.com (April 1, 2021)

 

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