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Daniel P. Stipano quoted in Wall Street Journal article, “Regulators ask banks about preparations for Libor’s demise"
Daniel P. Stipano was quoted on January 3, 2020 in a Wall Street Journal article, “Regulators ask banks about preparations for Libor’s demise,” which discussed financial regulators requests to banks to show they have plans in place to manage the risks following the end of Libor. The article stated...
In The NewsDaniel P. Stipano quoted in a Wall Street Journal article, “Regulators ask banks about preparations for Libor’s demise”
Daniel P. Stipano quoted on January 3, 2020 in a Wall Street Journal article, “Regulators ask banks about preparations for Libor’s demise,” which discussed how financial regulators are asking banks about their plans to manage the risks stemming from the planned demise of Libor, a key benchmark...
In The NewsDaniel P. Stipano quoted in an ACAMS article, “Bank scandals, beneficial owners and Brexit turmoil: AML in 2019”
Daniel P. Stipano was quoted on January 3, 2020 in an ACAMS article, “Bank scandals, beneficial owners and Brexit turmoil: AML in 2019,” which provided an anti-money-laundering year in review. The article noted how in 2019 the OCC partnered with the Financial Crimes Enforcement Network, Federal...
In The NewsWarren W. Traiger quoted in Law360 article, “Regulators unveil overhaul of community lending rules”
Warren W. Traiger was quoted on December 12, 2019 in a Law360 article, “Regulators unveil overhaul of community lending rules,” which discussed the proposal released by the FDIC and OCC calling for changes to the Community Reinvestment Act. The article reported that the “proposal would establish a...
In The NewsJohn P. Kromer quoted in American Banker article, “OCC offers road map for banks to bypass ‘Madden’ ruling”
John P. Kromer was quoted on November 18, 2019 in an American Banker article, “OCC offers road map for banks to bypass ‘Madden’ ruling,” which discussed the Office of the Comptroller of the Currency’s proposed plan for banks to be able to work around the 2015 Madden v. Midland Funding ruling that...
In The NewsJeffrey P. Naimon quoted in American Banker article, “How much should banks fear a Democratic victory in 2020?”
Jeffrey P. Naimon was quoted on November 17, 2019 in an American Banker article, “How much should banks fear a Democratic victory in 2020?” which discussed that despite the aggressive stances of some Democrats running for president, the election of a progressive candidate is unlikely to result in...
In The NewsJohn P. Kromer quoted in American Banker article, “As federal fintech regulatory plans founder, a push for alternatives”
John P. Kromer was quoted on November 4, 2019 in an American Banker article, “As federal fintech regulatory plans founder, a push for alternatives,” which discussed the desire to create alternative "flexible" supervisory regimes for fintechs in the wake of stalled attempts to create a national...
In The NewsJeffrey P. Naimon quoted in American Banker article, “What CFPB’s day in court will mean for FHFA”
Jeffrey P. Naimon was quoted on November 4, 2019 in an American Banker article, “What CFPB’s day in court will mean for FHFA,” which discussed how the leadership structures at both the Consumer Financial Protection Bureau and Federal Housing Finance Agency are under scrutiny and how the outcome of...
In The NewsDaniel P. Stipano quoted in an ACAMS article, “Beneficial ownership, AML reform bill advances to US Senate”
Daniel P. Stipano was quoted on October 23, 2019 in an ACAMS article, “Beneficial ownership, AML reform bill advances to US Senate,” which discussed a bill in the House of Representatives introduced by Rep. Carolyn Maloney (D-NY), which is aimed at reforming U.S. anti-money-laundering rules and...
In The NewsDaniel P. Stipano extensively quoted in American Bankers Association Risk and Compliance article, “Avoiding a risky customer conundrum”
Daniel P. Stipano was extensively quoted on October 10, 2019 in an American Bankers Association Risk and Compliance article, “Avoiding a risky customer conundrum,” which discussed several key principles for higher-risk banking customers. The article stated, “Imagine a consultant based in Puerto...
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