Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on FinCEN’s new national beneficial ownership database, which will allow banks and other financial institutions to have…
On December 9, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 4th Annual AML & Anti-Financial Crime…
On December 8, 2022, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ U.S. Capital Chapter’s Year-in-Review and…
On December 5, 2022, Davis Polk partner Dan Stipano will be among the speakers at the American Bankers Association’s 2022 Financial Crimes Enforcement Conference. Dan will moderate the “KYC…
Davis Polk partner Dan Stipano was quoted in Law360 on the OCC’s revised staff manual and policy changes, which could give the agency more leeway to seek bigger fines against larger banks…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on two cases before the U.S. Supreme Court that could impact federal anti-money laundering enforcement by making it easier…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com on the Treasury Department’s beneficial ownership registry and whether it will prove to be effective in identifying money…
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 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…
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…
