Joseph Reilly

ID: 1b838571-2619-30fb-68c4

Claimed Record

Organization: Troutman Pepper Locke

Professional Bio

Financial services companies depend on Joe for all aspects of their regulatory and compliance needs. Drawing from two decades of experience in the sector, he provides actionable guidance in a complex and evolving landscape.

Massachusetts Division of Banks Fines Student Loan Servicer $500,000 for Servicing Without a License

Consumer Financial Services Law Monitor · May 22, 2023

Superior Court Upholds Connecticut Department of Banking’s Decision Imposing a $750,000 Fine on a Mortgage Lender for its Unlicensed Employees Engaging in Activities That Required a License

Consumer Financial Services Law Monitor · May 5, 2023

CFPB Issues Advisory Opinion on “Zombie Debt”

Consumer Financial Services Law Monitor · April 27, 2023

Texas Bankers Challenge CFPB’s Section 1071 Rule

Consumer Financial Services Law Monitor · April 27, 2023

Practice Areas

Banking, Finance and Securities

Corporate Governance and Compliance

Jurisdictions

North America

United States