Moore & Van Allen, PLLC

Moore & Van Allen, PLLC ’sgroup is led by Edward O’Keefe  and Neil Bloomfield, both based in Charlotte, North Carolina. Kate Wellman specializes in LIBOR transitions, with further expertise in recovery and resolution planning. The team offers extensive expertise in banking regulatory matters, handling complex issues involving the SEC, FDIC, and other regulatory bodies. It focuses on Dodd-Frank regulations, anti-money laundering (AML) guidelines, and the intersection of AI with financial regulations. The firm advises clients on a range of regulatory matters, including compliance, enforcement, and risk management.