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

Advised new platform on structuring its compliance management system
Advised a new platform on structuring its compliance management system to ensure compliance with the ability-to-repay/qualified mortgage rules, fair 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
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 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