Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and how it was intended to provide regulatory relief for banks from beneficial ownership…
On April 21, 2022, Davis Polk partner Dan Stipano will be among the speakers at the 2022 AML Partnership Forum. Dan will speak on the “Update on the National Priorities and Industry…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on banks’ preparations for potential U.S. sanctions against China should the country choose to provide…
On April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Minnesota CLE’s “2022 Banking Law Institute” program. Dan will lead the “Corporate Transparency Act:…
On March 31 – April 1, 2022, Davis Polk partner Dan Stipano will be among the speakers at Asociación de Bancos de Puerto Rico’s “18th Puerto Rican Symposium of AML.” Dan will speak on the …
Davis Polk partner Dan Stipano was featured on the AML RightSource podcast hosted by John Byrne, executive vice president and chairman of the AMLRS advisory board at AML RightSource. In the…
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…
