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
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
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
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