Moore & Van Allen Law Firm, Attorneys
Practice Areas
  • B.A., Arts and Political Science, Bucknell University, 2010
  • J.D., University of North Carolina School of Law, 2015
  • North Carolina, 2015
  • District of Columbia, 2016
100 North Tryon Street
Suite 4700
Charlotte, NC 28202-4003

Katherine M. Lamberth

Associate
Overview
Professional Affiliations

Katherine Lamberth advises banking and non-bank financial institutions on regulatory compliance and transactional matters that arise under U.S. banking and consumer financial laws. She also has experience representing clients in application, supervisory, and enforcement proceedings before state and federal regulators, including the Federal Deposit Insurance Corporation (FDIC), Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve (FRB), and Consumer Financial Protection Bureau (CFPB).

Ms. Lamberth’s practice focuses on providing regulatory counsel to financial institutions regarding all aspects of their operations, including charter or license applications and conversions, mergers and acquisitions, business activities and compliance issues, and supervisory concerns. In particular, she has advised clients on issues arising under the National Bank Act, Bank Holding Company Act, Bank Merger Act, Federal Deposit Insurance Act, Bank Secrecy Act, and various other federal and state banking laws and regulations. She also advises banks and non-bank financial institutions on compliance matters arising under the Consumer Financial Protection Act (UDAAP provision), Equal Credit Opportunity Act (ECOA), Home Mortgage Disclosure Act (HMDA), and other federal consumer financial laws and their implementing regulations. Ms. Lamberth also has experience representing clients in legislative and regulatory advocacy initiatives before federal and state agencies.

Prior to joining Moore & Van Allen, Ms. Lamberth was an associate at Venable LLP in Washington D.C. Before joining Venable, she was an associate in the Financial Institutions Advisory practice of White & Case LLP, also in Washington, D.C. Prior experience also includes internships at the Securities and Exchange Commission in the Enforcement Division, at the Department of Justice, and for the Honorable Richard L. Voorhees of the U.S. District Court for the Western District of North Carolina.

Professional Affiliations

  • American Bar Association