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Moore & Van Allen, PLLC

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Moore & Van Allen, PLLC

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Consulting
Legal

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Risk & Compliance
Employees & Contacts

Employees | 12 Contacts
Year Founded

1950

Headquarters

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

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Activity

Total Records: 5
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New Article Created

1 month ago
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Melissa W. , Senior Marketing Manager at Moore & Van Allen, PLLC, created a new article Articles Banking Regulation 2025 Law and Practice

Banking Regulation 2025 Law and Practice

Moore & Van Allen, PLLC -

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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Listing Followed

2 months ago
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Megan S. , Legal Practice Assistant at Moore & Van Allen, PLLC, started following the listing, Moore & Van Allen, PLLC

Listing Followed

2 months ago
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Elena M. , at Moore & Van Allen PLLC, started following the listing, Moore & Van Allen, PLLC

New Article Created

3 months ago
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Melissa W. , Senior Marketing Manager at Moore & Van Allen, PLLC, created a new article CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

CTA Nationwide Injunction Suspends Obligation to File Beneficial Ownership Information Reports

Moore & Van Allen, PLLC -

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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New Article Created

3 months ago
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Melissa W. , Senior Marketing Manager at Moore & Van Allen, PLLC, created a new article CFTC Advisory On The Use of Artificial Intelligence: Buzzword or Bogeyman?

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

Moore & Van Allen, PLLC -

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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