On April 17, 2025, Davis Polk partner and Financial Institutions practice head Margaret Tahyar will be among the speakers at George Mason University and the Financial Technology &…
On April 25, 2025, Davis Polk partner and Financial Institutions practice head Margaret Tahyar will be among the speakers at the University of Pennsylvania Wharton School of Business’ 2025…
On April 30, Davis Polk’s Head of AML/CFT Dan Stipano will be among the speakers at ACAMS’ The Assembly Hollywood 2025 Conference. Dan will speak on the “Breaking News: ACAMS MLDC Presents…
Davis Polk partner and Financial Institutions practice head Margaret Tahyar was quoted from a recent FDIC System Resolution Advisory Committee meeting in the Financial Times discussing the…
On October 22, 2024, Davis Polk counsel Tyler Senackerib will be among the speakers at the Practising Law Institute’s “Advanced Swaps & Other Derivatives” program. Tyler will speak on…
Davis Polk partner David Portilla was quoted in IFLR discussing updated bank merger guidelines.In September, the OCC, the FDIC and the DOJ made policy announcements on how they intend…
On October 8, 2024, Davis Polk partner Dan Stipano and associate Kendall Howell will be among the speakers at the American Bankers Association’s Financial Crimes Enforcement Conference…
Davis Polk partner Dan Stipano discussed the power federal regulators have to revoke a bank’s charter when it is convicted of money laundering with American Banker. It is referred to as the…
On October 2, 2024, Davis Polk associate Kendall Howell will be among the speakers at Strafford’s “Corporate Transparency Act’s Impact on Loan Transactions: Pre-Closing Due Diligence, Legal…
On September 16, 2024, Davis Polk associate Justin Levine will be among the speakers at the NYC Bar Association’s “FinTech Institute: Payment Systems and Financial Inclusion.” He will speak…
Davis Polk partner David Portilla was quoted in Bloomberg discussing the future of crypto custody by banks. The article notes that the guidance outlined in the SEC’s Staff…
On September 12, 2024, Davis Polk Financial Institutions practice chair Randy Guynn will be among the speakers at the “SIFMA Forum: Long-Term Debt”. Randy will speak on the “Evaluating the…
On September 9, 2024, Davis Polk partner and Financial Institutions practice head Margaret Tahyar will be among the speakers at the Council of Institutional Investors’ 2024 Fall Conference…