Davis Polk partner Dan Stipano discussed the increase in suspicious activity reports (SARs) with MoneyLaundering.com. The volume of SARs on suspected fraudulent checks roughly doubled in…

Davis Polk partner Dan Stipano was quoted in CoStar News on FinCEN’s rulemaking process that would impose requirements to prevent money laundering in the commercial real estate industry. He…

Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in S&P Global on the Federal Reserve’s requirement that large banks must update their resolution plans in…

On January 30, 2023, Davis Polk partner Shane Tintle will be among the speakers at Bank Director’s “Acquire or Be Acquired” conference. Shane will speak on the “Turning Risk Into…

Davis Polk partner Dan Stipano was featured on the Association of Certified Anti-Money Laundering Specialists’ Financial Crime Matters podcast hosted by Kieran Beer, chief analyst at ACAMS…

Davis Polk partner Dan Stipano discussed FinCEN’s recent alert in Law360, which stated that the network’s analysis of financial institutions’ reports of suspicious transactions shows…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on a potential loophole in the proposed reporting form for FinCEN’s new beneficial ownership database. The proposed form may…

Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in Global Banking Regulation Review on the outlook of 2023 banking regulations in the U.S. Discussing the…

Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on sanctions against Russia and the compliance issues involved. “My sense is that there will be…

Davis Polk partner and Financial Institutions head Margaret Tahyar was quoted in IFLR on the 2023 outlook for banking regulation. “It has been a slow start for financial regulatory reform…