Daniel P. Stipano
PartnerDaniel P. Stipano is a partner at Davis Polk & Wardwell LLP and the former deputy chief counsel at the Office of the Comptroller of the Currency.
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Without rollbacks of existing anti-money-laundering reporting requirements, a measure designed to make Bank Secrecy Act enforcement more risk-focused would do little to ease banks' regulatory burden.
May 3 -
Without rollbacks of existing anti-money-laundering reporting requirements, a measure designed to make Bank Secrecy Act enforcement more risk-focused would do little to ease banks' regulatory burden.
April 27 -
Legislation that would force transparency around company ownership would be better than another burdensome anti-money-laundering rule.
July 29 -
The objectives of a Financial Crimes Enforcement Network rule requiring financial institutions to collect “beneficial ownership” details are laudable, but the regulation can be subverted by unscrupulous customers.
December 18 -
As the Bank Secrecy Act approaches its 50th anniversary, legitimate questions have arisen about the efficacy of anti-money-laundering requirements and the burden of compliance.
February 21
