Who We Are

What fully engaged means to me:

Helping consumer financial services clients chart a course that will help them achieve their business objectives in an increasingly complex regulatory environment.

Suite 900, 607 14th Street, NW
Washington, DC, 20005-2018
USA
t +1 202.508.5867
f +1 202.380.0523

Eamonn K. Moran

Experience Highlights

Regulatory requirements counsel to large financial institution
Counseled a large financial institution with respect to the regulatory requirements pertaining to its account opening processes and procedures in more
Identify and implement enhancements to large non-bank mortgage servicer's compliance risk management system
Assisted one of the largest non-bank mortgage servicers in identifying and implementing enhancements to its compliance risk management system and more
Product reviews for financial institutions and other interested parties
Provided financial institutions and other interested parties with product reviews, including for mobile payment and digital wallet services. more
Comprehensive review of financial services provider's FCRA policies and procedures
Advised a financial services provider in conducting a comprehensive review of its FCRA policies and procedures to ensure compliance with the FCRA and more