Friday - April 10, 2026
Dan Stipano discusses FinCEN's proposed reforms with MoneyLaundering.com
April 10, 2026
NEW YORK, April 10 [Category: BizLaw/Legal] -- Davis Polk and Wardwell, a law firm, posted the following news:

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Dan Stipano discusses FinCEN's proposed reforms with MoneyLaundering.com

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Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing obstacles to FinCEN implementing some of its proposed AML rule changes.

The article noted that a consequential section of the proposal would require the fed . . .

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