Davis Polk partner and Financial Institutions co-head Meg Tahyar was quoted in a Politico article that discussed a crypto bank’s lawsuit against the Federal Reserve and differences in how…

On October 11-12, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2022 Las Vegas Conference. Dan will…

Davis Polk partner and Financial Institutions co-head Margaret Tahyar was quoted in Bank Director on bank-fintech partnerships and how banking as service arrangements are being scrutinized…

Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and whether or not it will provide regulatory relief for banks. Dan noted, “It remains to be…

On September 29, 2022, Davis Polk partner and Financial Institutions co-head Margaret Tahyar will be among the speakers at Fitch on Banking New York. Leading Fitch Ratings analysts and…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the decrease in U.S. regulatory enforcement and federal anti-money laundering actions last year. “The downward trajectory…

Davis Polk partner Dan Stipano was quoted in a MoneyLaundering.com article discussing several recent bills introduced by U.S. lawmakers related to the regulation of cryptocurrency and other…

Davis Polk partner Paul Marquardt was quoted in Bloomberg on the recent uptick in trading in the Russian sovereign bond market. The uptick coincided with a general license issued by the U.S…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ “AML Risk Management & Securities Summit” on FinCEN’s implementation of the Anti-Money Laundering…

Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar was quoted in American Banker on the federal government’s moves toward cryptocurrency regulation. “I think new…