Davis Polk & Wardwell LLP

10/05/2022 | Press release | Distributed by Public on 10/05/2022 12:57

Dan Stipano quoted in American Banker on the Corporate Transparency Act

Davis Polk partner Dan Stipano was quoted in American Banker on the Corporate Transparency Act and whether or not it will provide regulatory relief for banks. Dan noted, "It remains to be seen how useful the registry will be to banks, and whether it will add to or reduce their regulatory burden."

"Can Fincen deliver on promised regulatory relief?" American Banker (October 5, 2022) (subscription required)