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.
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Authoritative analysis and perspective for data management professionals.