Management-level in-house attorney with generalist capabilities and particular expertise in financial services regulatory compliance, real estate and litigation management.
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Senior CounselNational Asset Direct, Inc. 2009 - 2017 Provide generalist representation to suite of state-licensed mortgage companies, including capital markets asset acquisitions, lending, servicing, and REO operations Primary responsibility for:o Regulatory compliance -- emphasizing CFPB, RESPA, TILA, HMDA, FCRA/FACTA, ECOA, GLBA, other applicable state and federal lawso Licensing – Oversee 150-license portfolio, supervise licensing specialist, manage HUD, state and GSE examso Litigation portfolio – Select and manage outside counsel, control strategies and budgetso Corporate governance Support capital markets trading desk Client business units: Executive Management, Human Resources, Loan Originations, REO, Business Development, Loan Servicing, Loss Mitigation, Foreclosures -
Associate General Counsel - Compliance, OperationsAccredited Home Lenders, Inc. 2006 - 2009Greater San Diego Area
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Senior Real Estate AttorneySaic 1998 - 2006 -
Senior CounselBank Of America 1994 - 1998Greater San Diego Area -
AssociateMcentyre & Mitchell 1991 - 1994Greater San Diego Area
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Staff AttorneyGreat American Bank, Fsb 1987 - 1991Greater San Diego Area
Mj Moran Education Details
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National University School Of LawJuris Doctorate
Frequently Asked Questions about Mj Moran
What is Mj Moran's role at the current company?
Mj Moran's current role is Associate General Counsel, Retired.
What schools did Mj Moran attend?
Mj Moran attended National University School Of Law, University Of Colorado At Boulder.
Not the Mj Moran you were looking for?
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2gmail.com, sgmmetals.com
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Gloria M.J. Moran, CPA
West Palm Beach, Fl2marcumllp.com, wfscorp.com1 (305) 4XXXXXXX
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