Moorari Shah
ID:
1b83d651-2619-30fb-68c4
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Claimed Record
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Organization:
Sheppard, Mullin, Richter & Hampton LLP
Professional Bio
Moorari Shah is a partner in the Finance and Bankruptcy Practice Group in the firm's Los Angeles and San Francisco offices.
South Dakota Lenders on Tight Deadline for BSA/AML Compliance
Consumer Finance and Fintech Blog ·
Crypto Platform Settles SEC and State Regulator Charges over Interest Bearing Feature on Customer Accounts
Consumer Finance and Fintech Blog ·
DOJ and North Carolina Attorney General Reach $13.5M Settlement in Discriminatory Lending Case
Consumer Finance and Fintech Blog ·
FTC Announces Settlement of Junk Fee Enforcement Action
Consumer Finance and Fintech Blog ·
Bank Partnership Moves to Dismiss Class Action Asserting Violations of Georgia Rate Cap Law
Consumer Finance and Fintech Blog ·