SIFMA Sources Marketplace - Moore & Van Allen, PLLC

Moore & Van Allen, PLLC

Beyond Traditional Legal Services

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Corporate Law, Dispute Resolution

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Fraud Detection, Operational Risk Management

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Employees & Contacts

290 Employees | 13 Contacts

Year Founded

1950

Headquarters

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

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M W

a Manager

7 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

a Specialist

8 months ago

followed

Moore & Van Allen, PLLC

E M

a Partner

8 months ago

followed

Moore & Van Allen, PLLC

Moore & Van Allen, PLLC

Moore & Van Allen, PLLC

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Banking Regulation 2025 Law and Practice

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Moore & Van Allen, PLLC

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