Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal discussing the uncertainty surrounding the applicability of sanctions in Afghanistan.
“U.S. Banks and…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s penalties against cryptocurrency derivatives exchanges for failing to comply with anti-money…
Davis Polk partner Dan Stipano was quoted in American Banker discussing anti-money laundering regulation for cryptocurrency. Dan noted that Fincen made certain crypto businesses…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing how a more hands-on OCC chief could change bank supervision. Dan said that it is not uncommon for the OCC’s…
Davis Polk partner Dan Stipano was recently quoted in the Wall Street Journal on U.S. banking regulators seeking third-party relationships guidance and the risks banks face as they…
Davis Polk partner Dan Stipano was recently quoted in VIXIO discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that Congress designed the legislation to move…
Davis Polk partner Dan Stipano was recently quoted in MoneyLaundering.com discussing FinCEN’s list of national anti-money laundering priorities. Dan noted that the real question…
On June 25, 2021, Davis Polk partner Dan Stipano will be among the speakers at the New York City Bar Association’s Anti-Money Laundering Act program. Stipano will speak on “The AMLA Act:…
Davis Polk partner Dan Stipano was recently quoted in American Banker discussing a new tax reporting proposal that would require financial institutions to report customers’…
Davis Polk Financial Institutions Group co-head Margaret Tahyar and partner Dan Stipano were recently quoted in American Banker on new OCC leadership. Dan discussed evolving regulatory…
