Davis Polk partner Dan Stipano discussed FinCEN’s Customer Due Diligence Rule and the timeline for revised beneficial ownership requirements with Thomson Reuters Regulatory Intelligence…
On January 11, 2024, Davis Polk partner Dan Stipano will be among the speakers at Kharon’s “Aligning Regulatory Requirements and National Security Priorities” program. Topics discussed will…
Davis Polk partner Dan Stipano was quoted in Thomson Reuters Regulatory Intelligence on FinCEN’s beneficial ownership registry and the changes made to the proposed access rule. The final…
Davis Polk partner Dan Stipano was quoted in S&P Global discussing what to expect in anti-money laundering (AML) regulations in 2024.The Financial Crimes Enforcement Network (FinCEN)…
Davis Polk partner Dan Stipano discussed with Anti-Corruption Report how financial institutions can navigate regulatory reporting rules pertaining to Suspicious Activity Reports (SARs) and…
On November 28 – 29, 2023, Davis Polk partner Dan Stipano will be among the speakers at the 2023 ABA/ABA Financial Crimes Enforcement Conference.On the first day of the program, Dan will…
Davis Polk partner Dan Stipano was quoted in ABA Banking Journal on the Corporate Transparency Act (CTA), which requires a range of entities to file reports with the U.S. Department of…
Davis Polk partner Dan Stipano was quoted in MoneyLaundering.com from a panel at ACAMS’ Las Vegas Conference on the Financial Crimes Enforcement Network’s beneficial ownership…
On October 2 – 4, 2023, Davis Polk partner Dan Stipano will be among the speakers at the Association of Certified Anti-Money Laundering Specialists’ 2023 Las Vegas Conference. On the first…
Davis Polk partner Dan Stipano discussed with MoneyLaundering.com the potential effect of the Corporate Transparency Act’s beneficial ownership information (BOI) reporting rule on U.S…
