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Counseled mortgage origination platform on CFPB's final rule in connection with TILA and RESPA *
Counseled a mortgage origination platform on implementation of the CFPB's final rule integrating mortgage origination disclosures under TILA and 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
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
TILA and RESPA compliance policy reviews for banks, credit unions and mortgage originators *
Led TILA and RESPA compliance policy reviews for major national banks, preeminent card issuers, large credit unions, mortgage servicers, and mortgage  more
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
Responded to CFPB civil investigative demands *
Represented entities in responding to CFPB civil investigative demands, including Petitions to Withdraw the CID. more
Counseled a federally chartered stock savings bank regarding its federal and state charter options
Counseled a federally chartered stock savings bank regarding its federal and state charter options, including analysis of the powers, limits, and more
Counseled large retailer regarding its partnership with a financial institution *
Counseled a large retailer regarding its partnership with a financial institution to roll out a prepaid/checking account product available more
Comprehensive review of large national bank's mortgage servicing transfer policies and procedures
Advised a large national bank in conducting a comprehensive review of its mortgage servicing transfer policies and procedures to ensure compliance 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

*Experience gained by attorney prior to joining Kilpatrick Townsend

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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

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
Counseled mortgage origination platform on CFPB's final rule in connection with TILA and RESPA
Counseled a mortgage origination platform on implementation of the CFPB's final rule integrating mortgage origination disclosures under TILA and more
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
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