Jessica Shannon

Represented several banks and nonbank companies in fair lending investigations initiated by the DOJ, CFPB, OCC, HUD and state attorneys general.
Responded to federal enforcement actions, including subpoenas and Civil Investigative Demands (CID) from the CFPB, DOJ, FTC, Federal Reserve Board and HUD.
Advised and represented financial institutions during supervisory examinations, including responding to exam requests, supervisory letters, and Potential Action and Request for Response (PARR) letters.
Advised financial institutions and fintech companies on regulatory compliance matters, including fair lending, redlining, disparate impact, UDAAP, advertising, electronic funds transfers and payments.
Performed risk assessments and reviews for banks and nonbanks covering fair lending, fair servicing, electronic funds transfers, UDAAP, marketing and compliance management across business and operational lines.

"Modern Day Redlining in Focus: Takeaways from Trident Mortgage and Beyond,” Mortgage Bankers Association Member Webinar
2022
"Fairness at the Forefront: Developments in Fair Lending," American Bar Association Business Law Section Webinar
2022

Jessica ShannonJessicaShannon