Neil Bloomfield, Kate Wellman, and Emily Clayton of Moore & Van Allen’s (MVA) Financial Regulatory Advice & Response team co-authored the Law360 article, “NC Banking Brief: Regulatory and Market Update.”
The article provides an overview of recent legal and regulatory developments impacting the North Carolina banking industry, highlighting key trends and compliance considerations for financial institutions operating in the region.
To read the full article, click here.
MemberNeil regularly represents clients with responses to inquiries by Federal (e.g. CFTC, OCC, FRB, SEC, IRS, DOJ, and various U.S. Attorney's offices and Congressional Commissioners), State (e.g. the North Carolina Attorney General ...
MemberKate manages large-scale regulatory compliance projects for financial institutions and has trusted experience guiding her clients through their most pressing regulatory issues. This experience includes matters related to the ...
AssociateEmily’s experience spans a broad range of corporate and regulatory matters. She regularly conducts preemption analyses under the National Bank Act, NSMIA, and other federal and state financial laws. Her work includes preparing ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world conduct overlapping investigations and bring parallel proceedings in evolving regulatory environments, companies and individuals face challenging regulatory and criminal enforcement dynamics. We provide in-depth analysis and up-to-date information to help our clients navigate these fast-moving areas.
The latest from MVA White Collar Defense, Investigations, and Regulatory Advice Blog
- Irreconcilable Differences: Analyzing the Split in the First and Second Circuit Courts of Appeals’ Decisions on National Bank Act Preemption of State Interest-on-Escrow Laws
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- Farm Credit Administration’s 2026 Priorities Reflect Some Alignment with Federal Banking Regulators, With Continued Focus on Risk Management and System‑Specific Nuances
- OCC Responds to the District Court’s Decision in Illinois Bankers Association v. Raoul by Issuing Interim Final Actions Addressing State Interchange Fee Laws and Federal Preemption