Daniel P. Stipano is a partner with BuckleySandler LLP and a former deputy chief counsel for the Office of the Comptroller of the Currency. He has participated in numerous milestones in the development of Bank Secrecy Act and anti-money-laundering policies, including the Patriot Act, regulations addressing Suspicious Activity Report confidentiality, and customer due diligence and beneficial ownership.
Like what you see? Make sure you're getting it all
Get news and analysis for wirehouse and regional broker-dealer advisors