Daniel P. Stipano

Daniel P. Stipano

Partner

Buckley LLP

Dan Stipano brings more than three decades of bank regulatory and enforcement experience to his position as a Partner in Buckley Sandler LLP’s Washington, DC office. In his practice he advises on all aspects of bank regulatory and compliance issues, represents clients in enforcement actions, and provides assistance in establishing, maintaining, and monitoring Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance programs. 

Prior to joining the firm, Mr. Stipano was at the OCC, where he served as Deputy Chief Counsel for 16 years. He received his J.D. from the College of William & Mary and his B.A. from Union College.

 

BREAKOUT: Behind the Headlines: Lessons Learned from Recent High Profile Enforcement Actions

Biscayne

Banks continue to make headlines for AML compliance program failures in spite of increased spending on resources and technology. We have assembled a team of legal experts who will review what went wrong and the fallout from cases such as Societe Generale, Julius Baer/Venezuela, and Den Danske Bank.

Issues & Trends Sanctions & Enforcement
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