Dan Stipano discusses the OCC's proposal on banks' partnerships with fintechs with MoneyLaundering.com
September 18, 2026
September 18, 2026
NEW YORK, Sept. 18 [Category: BizLaw/Legal] -- Davis Polk and Wardwell, a law firm, posted the following news:
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Dan Stipano discusses the OCC's proposal on banks' partnerships with fintechs with MoneyLaundering.com
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Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the OCC's proposed guidance on how banks manage partnerships with fintechs and third-party vendors.
The article noted . . .
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Dan Stipano discusses the OCC's proposal on banks' partnerships with fintechs with MoneyLaundering.com
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Davis Polk AML/CFT head Dan Stipano was quoted in MoneyLaundering.com discussing the OCC's proposed guidance on how banks manage partnerships with fintechs and third-party vendors.
The article noted . . .
