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Legal

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Risk & Compliance
Consulting
Employees & Contacts

290 Employees | 12 Contacts
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Year Founded

1950

Headquarters

100 North Tryon Street, Suite 4700, Charlotte, NC 28202, USA

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T L
23 days ago
added feature content
CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports to a list, which is part of the listing image Moore & Van Allen, PLLC
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T L
23 days ago
added feature content
CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman? to a list, which is part of the listing image Moore & Van Allen, PLLC
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M W

a Senior Manager Sales

3 months ago
added featured article
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Banking Regulation 2025 Law and Practice

There are three types of depository institutions in the United States (“banks”):

  • commercial banks;
  • savings associations (which specialise in deposit taking and mortgage lending); and
  • credit unions (a co-operative financial institution formed for members of a common group who collectively own the institution).

Bank charters are available at the state and federal levels. The selection of the charter type can be driven by expected product and service offerings, anticipated customer base, the markets in which the bank will operate, examination costs, preference for a particular primary regulator, and the importance of federal law pre-emption of certain state laws to the bank’s business plans.
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M S

a Legal Assistant Legal

5 months ago
followed
image Moore & Van Allen, PLLC
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E M

a Partner Legal

5 months ago
followed
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M W

a Senior Manager Sales

5 months ago
added featured article
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CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

On December 3, the U.S. District Court for the Eastern District of Texas (“Court”) entered a sweeping order enjoining enforcement of the Corporate Transparency Act and the associated beneficial ownership information reporting rules (the “CTA”) nationwide. The immediate effect: notwithstanding the CTA’s stated reporting deadline of December 31, 2024, no entity is currently required to file with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”) information about itself, its owners or the persons otherwise controlling the entity.

https://www.mvalaw.com/investigations-and-regulatory-advice/cta-nationwide-injunction-suspends-obligation-to-file-beneficial-ownership-information-reports 

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M W

a Senior Manager Sales

5 months ago
added featured article
cftc-advisory-on-the-use-of-artificial-intelligence-buzzword-or-bogeyman image
CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman?

Artificial Intelligence (“AI”) is everywhere you look right now. AI is a lot of things, but for most of the market it is simultaneously a buzzword for innovation and efficiency, and a bogeyman for fraud and privacy concerns. As such, AI is a technology that banking and markets regulators, like the Commodity Futures Trading Commission (“CFTC”) are watching closely. On December 5, 2024, the CFTC issued a staff advisory (the “Advisory”) regarding the use of AI in CFTC-regulated markets.

https://www.mvalaw.com/investigations-and-regulatory-advice/cftc-advisory-on-the-use-of-artificial-intelligence-buzzword-or-bogeyman 

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