Daniel Stipano
Partner at Davis Polk & Wardwell and a 30-year veteran of the Office of the Comptroller of the Currency
Best podcasts with Daniel Stipano
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Mar 14, 2024 • 34min
Making Sense of U.S. Anti-Financial Crime Measures, with Daniel Stipano
The podcast explores the challenges of enforcing the Corporate Transparency Act, the impact of Chevron deference on regulatory authority, the evolution of beneficial ownership information under recent FinCEN rules, navigating risks in Bank-FinTech partnerships under new CTA regulations, and debating the impact of financial transparency measures.
