SIFMA - Moore & Van Allen, PLLC - Activity & Updates

Moore & Van Allen, PLLC

Beyond Traditional Legal Services

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About

Legal

Corporate Law, Intellectual Property

3 More

Risk & Compliance

Compliance Training, Anti-Money Laundering (AML)

Consulting

Compliance Consulting

Employees & Contacts

290 Employees | 12 Contacts

Year Founded

1950

Headquarters

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

Activity

Showing 7 records

T L

1 month ago

added feature content

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports to a list, which is part of the listing

Moore & Van Allen, PLLC

T L

1 month ago

added feature content

CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman? to a list, which is part of the listing

Moore & Van Allen, PLLC

M W

a Manager Marketing

4 months ago

added featured article

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.

M S

5 months ago

followed

Moore & Van Allen, PLLC

E M

a Partner Legal

5 months ago

followed

Moore & Van Allen, PLLC

M W

a Manager Marketing

6 months ago

added featured article

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

M W

a Manager Marketing

6 months ago

added featured article

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

Moore & Van Allen, PLLC

Moore & Van Allen, PLLC

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T L

T L

M W

Banking Regulation 2025 Law and Practice

M S

E M

M W

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

M W

CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman?

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Moore & Van Allen, PLLC

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Activity

All Users

All Activity

Most Recent

T L

T L

M W

Banking Regulation 2025 Law and Practice

M S

E M

M W

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

M W

CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman?

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