Dan Stipano discusses FinCEN guidance on safe harbor with American Banker
June 23, 2026
June 23, 2026
NEW YORK, June 23 [Category: BizLaw/Legal] -- Davis Polk and Wardwell, a law firm, posted the following news:
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Dan Stipano discusses FinCEN guidance on safe harbor with American Banker
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Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing an updated fact sheet issued by FinCEN, which allows banks to share information about suspected fraud with one another in real time.
The article noted that the guida . . .
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Dan Stipano discusses FinCEN guidance on safe harbor with American Banker
*
Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing an updated fact sheet issued by FinCEN, which allows banks to share information about suspected fraud with one another in real time.
The article noted that the guida . . .