Moore & Van Allen (MVA) Financial Regulatory Advice & Response Counsel Nicole Schiavo is one of 11 diverse attorneys that has been selected for inclusion to the Wells Fargo Legal Department’s Class of 2021 Charlotte Diversity College. This is the second year in a row that MVA has had a candidate selected.
Wells Fargo’s Charlotte office hosted its first year of the program in 2020. The program is designed to introduce individuals to Wells Fargo, its business operations, legal support needs and leadership teams. The 2021 program will include quarterly virtual training sessions via Zoom, focusing primarily on litigation and regulatory enforcement.
CounselNicole represents financial institutions and other large companies in complex litigation, investigations, and regulatory matters. Nicole has defended Truth in Lending Act (TILA), Real Estate Settlement Procedures Act ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
As government authorities around the world create a constantly evolving regulatory environment, conduct overlapping investigations, and bring parallel proceedings, companies are facing perhaps the most challenging regulatory and criminal enforcement environment. Moore & Van Allen has created this blog to help keep our clients up to date in these fast-moving areas and to serve as a thought leader as regulations and enforcement policy continue to develop. Our blog is a combined effort of Moore & Van Allen’s White Collar Defense and Investigations Team and our Financial Regulatory Advice and Response Team.
MVA White Collar Defense, Investigations, and Regulatory Advice Blog Updates
- CFPB Announces Proposed Plan to Prevent Deluge of Post-Pandemic Foreclosures
- Jim McLoughlin and Neil Bloomfield’s Article Published by Westlaw: 3rd Circuit panel raises the bar on risk disclosures as the trend toward greater disclosure continues
- Nicole Schiavo selected for Wells Fargo Legal Department’s Class of 2021 Charlotte Diversity College
- IBA Advisory