Daniel P. Stipano, a partner with BuckleySandler LLP and former Deputy Chief Counsel for the Office of the Comptroller of the Currency, provides assistance in establishing, maintaining, and monitoring Bank Secrecy Act and Anti-Money Laundering (BSA/AML) compliance programs. He has been a key participant in numerous BSA/AML milestones, notably the PATRIOT Act; regulations addressing Suspicious Activity Report confidentiality; and customer due diligence and beneficial ownership.
