17 Jan, 2021
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MVA White Collar Defense, Investigations, and Regulatory Advice Blog

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  • Barbara Meeks

Author: Barbara Meeks

Barbara Meeks is a Member with the Litigation and Financial Regulatory Advice and Response teams in Moore & Van Allen’s Charlotte office.  Barbara has been representing clients in the financial services industry for over twenty years.  Her practice primarily focuses on financial regulatory and compliance matters, including advising on regulatory inquiries and investigations, transactions, and corporate governance.  Prior to joining Moore & Van Allen, Barbara led the Global Commercial Banking Section at Wells Fargo for the Legal Department and managed legal and regulatory support for small business, dealer services, treasury management, trade services, insurance, government banking, wealth management, global retail brokerage, commercial banking and real estate.  Her responsibilities also included support for activities in Canada, Latin America and the Caribbean.

Enhancing Transparency in the Agencies’ Approach to BSA/AML Examinations

August 5, 2019 Barbara MeeksBSA/AML, FDIC, FinCEN, News, OCC

By Barbara Meeks and Kristina Whittaker. Last month the Financial Crimes Enforcement Network (FinCEN) and the federal bank regulators issued a Joint Statement aimed at improving transparency into their risk-focused examination and supervision of banks’ compliance with Bank Secrecy Act/Anti-money…

BSA/AML, FDIC, FinCEN, OCCLeave a comment

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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.

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