Tobias P. Moon

Tobias Moon counsels financial services companies, from startups to the country’s largest financial institutions, on commercial lending, regulatory, compliance, and product innovation issues. Tobias advises depository institutions on building, reviewing, and auditing compliance management systems to minimize risks associated with consumer and commercial financial products, including mortgage, automotive, and personal loans, equipment finance loans and leases, and loans secured by commercial real estate. Tobias also has extensive experience helping fintechs, marketplace lenders, and small-dollar lenders establish compliance management systems to address the regulatory issues impacting design and delivery of new financial services products.