On February 24, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Conference Institute’s “National Forum on Prepaid Accounts Compliance.” Dan will speak on the…

Davis Polk Civil Litigation counsel Mari Byrne, Financial Institutions associate Kendall Howell and Mergers & Acquisitions associate Katey Peardon have been selected to join the…

The Federal Deposit Insurance Corporation (FDIC) has appointed Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar to its Systemic Resolution Advisory Committee …

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s plan to formally require financial institutions to assess their exposure to money launderers and other financial…

Davis Polk partner Dan Stipano was quoted in the American Banker, MoneyLaundering.com and the Wall Street Journal on FinCEN’s proposal to create a pilot program that would allow some U.S…

Davis Polk partner Dan Stipano was featured on the Finance & Leadership podcast hosted by Tilicia Toledo, a senior managing director at FTI Consulting. In the episode, Dan discussed his…

Law360 named Davis Polk a 2021 “Practice Group of the Year” in three practice areas:BankingBankruptcyCapital MarketsThe awards recognize the teams behind litigation wins and major…

On January 11, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Financial Crimes Enforcement Conference, hosted by the American Bankers Association/American Bar…

Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Financial Crimes Enforcement Network’s new whistleblower program, which makes awards for whistleblowers who provide…

Davis Polk partner and Financial Institutions practice co-head Margaret Tahyar was quoted in the Wall Street Journal article discussing the potential impact to bank stocks of the Federal…