MVA Attorneys highlighted in Chambers USA Guide for Banking Regulation 2023 Law and Practice
Publications
01.2023
Moore & Van Allen (MVA) Co-heads of Financial Regulatory Advice & Response Ed O’Keefe and Neil Bloomfield, Senior Counsel John Stoker, and Litigation Associate Jules Carter co-authored an article that highlights Banking Regulation 2023 Law and Practice that was published by Chambers and Partners. The Law and Practice section discusses the full range of banking regulation, including: the regulatory framework governing banks, the bank chartering process, changes of control, bank governance and management requirements, BSA and AML/KYC requirements, deposit insurance protection, capital and liquidity requirements, insolvency and resolution and recovery planning, and regulatory and ESG developments.
To view the article, please click here.
Professionals
Capabilities
- Bank Regulatory & Fintech
- Civil Litigation
- Compliance, Controls, & Risk Management
- Consumer Regulation
- Corporate Governance & Shareholder Relations
- Cross-Border Investigations and Defense
- e-Discovery
- Financial Regulatory Advice & Response
- Financial Services Litigation
- Internal Investigations
- Investigations
- LIBOR
- Litigation, Regulatory & White Collar
- Privacy & Data Security
- Real Estate & Construction Disputes
- Regulatory Supervision & Response
- Resolution Planning & Stress Testing
- Restrictive Covenants & Trade Secrets
- Securities & Capital Markets Litigation
- Supply Chain, Transportation & Logistics
- White Collar & Government Enforcement Defense