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Moore & Van Allen, PLLC
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Moore & Van Allen, PLLC
Beyond Traditional Legal ServicesMoore & Van Allen, PLLC
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Expertise *
Accounting
112
Accounting Software
2
Auditing
20
Bookkeeping
0
Business Valuation
52
Business Valuation
52
Show More (5)
Financial Planning
0
Financial Reporting
29
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Tax
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Asset Management Solutions
101
Asset Allocation
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Clearing & Settlement
100
Central Securities Depositories
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Collateral Management
5
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81
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45
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249
Business Process Optimization
79
Business Process Optimization
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181
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80
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Compliance Training
11
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192
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Accounting
9
Accounting Software
0
Auditing Services
1
Bookkeeping Services
0
Business Valuation
5
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0
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Financial Reporting
0
Forensic Accounting
0
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0
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4
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Asset Management Solutions
9
Asset Allocation
2
Custodial Services
3
Fund Administration
1
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3
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1
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Performance Analytics
3
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1
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1
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2
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Clearing & Settlement
14
Central Securities Depositories
1
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3
Derivatives Clearing
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4
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7
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6
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Dispute Resolution
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Risk & Compliance
25
Anti-Money Laundering (AML)
7
Compliance Training
10
Credit Risk Management
5
Cybersecurity
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Fraud Detection
7
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Know Your Customer (KYC)
5
Market Risk Management
3
Operational Risk Management
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Show Less (3)
Technology/Software & Services
58
Artificial Intelligence & Machine Learning
20
Blockchain Technology
5
Cloud Computing
7
Compliance Software
12
Customer Relationship Management (CRM)
2
Show More (8)
Cybersecurity Solutions
2
Data Management
9
IT Infrastructure
2
IT Support & Maintenance
1
Portfolio Management Software
8
Risk Analytics
8
Software Development
8
System Integration
2
Show Less (8)
Wealth Management Solutions
19
Estate Planning
1
Family Office Services
0
Investment Management
4
Philanthropic Advisory
1
Retirement Planning
2
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Tax Planning
0
Trust Services
3
Wealth Transfer Strategies
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Back
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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