NEW YORK, Sept. 14 [Category: BizLaw/Legal] -- Davis Polk and Wardwell, a law firm, posted the following news:

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Dan Stipano discusses the safe harbor provision of the Patriot Act with American Banker

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Davis Polk AML/CFT head Dan Stipano was quoted in American Banker discussing the safe harbor provision in section 314(b) of the Patriot Act, which allows financial institutions to share information about customers and transactions they suspe . . .

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