Davis Polk partner Dan Stipano was quoted in American Banker on the OCC’s restructuring of its midsize and community bank department. Dan noted that the overhaul is significant because it…

Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence and MoneyLaundering.com from a panel at the ACAMS AML & Financial Crime Conference, during which he…

Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the U.S. government’s list of national anti-money laundering priorities and what to expect from…

Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on a bill before the Senate that would permit banks to lend to cannabis companies. Dan noted that the bill’s…

On March 21-22, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ (ACAMS) “Hollywood Conference.” Dan will…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the OCC’s adoption of a rule that will allow the agency to issue exemptions from the requirements of its SAR regulations…

Davis Polk partner Dan Stipano was featured on the Future of KYC Compliance podcast hosted by Ian Henderson, CEO of Kyckr. In the episode, Dan discussed how anti-money laundering frameworks…

Davis Polk partner Dan Stipano was quoted in S&P Global Market Intelligence on President Biden’s executive order on digital assets, which calls for reports by federal banking agencies…

Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on the potential for Russia to use cryptocurrencies to evade sanctions and how banks can mitigate their…

Davis Polk partner Paul Marquardt was quoted in several recent Reuters articles regarding sanctions against Russia and the removal of certain Russian banks from the SWIFT…