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

Moore & Van Allen, PLLC

Beyond Traditional Legal Services

Overview Activity & Updates Locations Contacts Thought Leadership

Perk Name

Expiration Date(Optional)

Description

Terms & Condition

Custom Confirmation Message Redirect Website

Custom Confirmation Message

Notify of any claims

Perk Permissions

By default, anyone can see what you are offering but only members (and yourself, as the owner of the perk) can claim a perk. Use the following if you wish to adjust these permission settings.

View Permissions:

Who can see the Perk name and description

Everyone Members Only

Claim Permissions:

Who can claim a Perk

Everyone Members Only

Use this to post high quality, thought leadership content (inbound marketing). When members view this content, they will need to agree to share their info with you before they can download the shared file.

Headline/Title (0/150 chars)

Type of Content

Event Date

Content Image

We support most image formats, including .webp, .jpg, gif, etc. Optimal image size should be 400x400 pixels.

;

About

Technology/Software & Services

Artificial Intelligence & Machine Learning

Legal

Corporate Law, Dispute Resolution

6 More

Risk & Compliance

Fraud Detection, Operational Risk Management

6 More

Professional Services

Business Process Management, Executive Coaching

Consulting

Strategy Consulting, Business Process Optimization

4 More

Other

Non-Profit Organizations, Regulatory Bodies

2 More

Employees & Contacts

290 Employees | 13 Contacts

Year Founded

1950

Headquarters

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

Activity

Showing 7 records

T L

2 months 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

2 months 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

5 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

6 months ago

followed

Moore & Van Allen, PLLC

E M

a Partner Legal

6 months ago

followed

Moore & Van Allen, PLLC

M W

a Manager Marketing

7 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

7 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

About

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?

Invite Supplier

Invite Supplier

Invite Supplier

Invite Supplier

Possible Duplicates

Update Company Details

Terms and Conditions

Available Companies

Select the listing you wish to view or edit.

Video Recommendation

Moore & Van Allen, PLLC

Moore & Van Allen, PLLC

Products

Member Perk

Perk Permissions

View Permissions:

Claim Permissions:

a Refer-a-Friend Campaign

Projects

Add Image Caption

Add Color

Create Featured Content

Featured Video

Send Message

Edit Featured Video

Add new card

Change Featured Content Owner

Send Message

Set New Publish Date

View Email Address

About

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?

Send Message

Share via

Claim Listing

Report a Problem

Select the nature of the problem

Create a Post

Add to Lists