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Daniel P. Stipano quoted in an ACAMS article, “US Customer Due Diligence rule may trigger horizontal reviews”
Daniel P. Stipano was quoted on January 24, 2019 in an ACAMS article, “US Customer Due Diligence rule may trigger horizontal reviews,” which discussed the OCC’s federal evaluation of the procedures for identifying beneficial owners against those of similarly sized institutions through a horizontal...
In The NewsDaniel P. Stipano quoted in American Banker article, “Barr eases pot banking concerns, but banks still in limbo”
Daniel P. Stipano was quoted on January 17, 2019 in an American Banker article, “Barr eases pot banking concerns, but banks still in limbo,” which discussed Attorney General nominee William Barr’s remarks that he would support relaxed marijuana enforcement. The article stated, “Financial...
In The NewsDaniel P. Stipano quoted in Mlex article, “OCC warnings to banks tumble to pre-crisis levels, report shows”
Daniel P. Stipano was quoted on January 3, 2019 in an MLex article, “OCC warnings to banks tumble to pre-crisis levels, report shows,” which discussed the OCC’s decrease of warning to banks regarding internal controls and risk management. The article stated, “The plunge in Matters Requiring...
In The NewsTina Tchen quoted in CNN article, “Voices behind Time's Up”
CNN noted the first anniversary of the founding of the Time’s Up movement with the article “Voices behind Time's Up,” which highlighted the women involved in the initiative -- including Tina Tchen who co-founded the Time's Up Legal Defense Fund — and their reflections on what has changed over the...
In The NewsJonice Gray Tucker featured in Women in Housing & Finance “Spotlight” series
Jonice Gray Tucker was featured in Women in Housing & Finance’s “Spotlight” series, profiling her career and success in the financial services industry: “You are often working with companies during their most challenging of times when tensions are running very high, so in many cases you aren’t...
In The NewsDaniel P. Stipano quoted in ACAMS article, “Treasury issues four risk reports, including first-ever on proliferation finance”
Daniel P. Stipano was quoted on December 20, 2018 in an ACAMS article, “Treasury issues four risk reports, including first-ever on proliferation finance,” which discussed the series of four risk assessment reports from the Treasury department and the conclusion from these reports that increased...
In The NewsDaniel P. Stipano quoted in American Banker article, “How hemp legalization could bolster marijuana banking bill”
Daniel P. Stipano was quoted on December 19, 2018 in an American Banker article, “How hemp legalization could bolster marijuana banking bill,” which discussed the potential for easing restrictions on marijuana following the legalization of hemp, a less potent substance of THC. The article stated, “...
In The NewsLauren R. Randell quoted in Business Insurance article, “DOJ policy shift could trigger increased demand for D&O cover”
Lauren R. Randell was quoted on December 11, 2018 in a Business Insurance article, “DOJ policy shift could trigger increased demand for D&O cover,” which discussed Deputy U.S. Attorney General Rod Rosenstein’s announcement of modifications to the “Yates memo” — the 2016 Memorandum on Individual...
In The NewsJohn C. Redding quoted in AutoFinance News article, “Attorneys weigh in on Kraninger appointment, impact on auto lenders”
John C. Redding was quoted on December 10, 2018 in an Auto Finance News article, “Attorneys weigh in on Kraninger appointment, impact on auto lenders,” which discussed the appointment of Consumer Financial Protection Bureau Director Kathy Kraninger and how her agenda could affect auto lenders. The...
In The NewsTina Tchen quoted in a Los Angeles Times article, “Can 2019 Grammy Award nominations avoid last year's #GrammysSoMale criticisms?”
Tina Tchen was quoted on December 6, 2018 in a Los Angeles Times article, “Can 2019 Grammy Award nominations avoid last year's #GrammysSoMale criticisms?” which discussed the anticipated announcement of the 2019 Grammy Award nominations following last year’s low representation of women in the top...
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