Christina Moore, Esq

Christina Moore, Esq

Clear Compliance Group LLC

Houston/San Antonio/Dallas , TX 77057
Office: 281-750-5503

Introduction

Christina Moore is a Consumer Finance Attorney with 11 years of experience litigating and serving as in-house counsel. She has 17 years of mortgage banking experience, including originations, servicing, securitizations, purchase and sale agreements, correspondent lending, risk management, state exams, agency loans, and regulatory compliance. She created compliance framework during the foreclosure crisis and HAMP rollout, the robo-signing era, various consent orders with state AGs, and review of National Mortgage Settlement. She has provided various opinions of counsel to investors and annual certifications to GSEs and investors. She has been invited to speak and moderate conferences related to mortgage banking due to her expertise in the aforementioned areas. She was a panelist speaker at ACI’s Mortgage Servicing Conference in November 2013 and a panelist speaker at MBA’s Risk Management, QA & Fraud Prevention Forum in September 2015.

Additional areas of expertise: mortgage, mortgage servicing, title insurance, mortgage insurance, forced placed insurance, correspondent lending, secondary market, auto lending, regulatory compliance, escrow, Fannie, broker, servicer, banker, credit union, fraud, modification, disclosures, licensing, commercial, insurance, REIT, HAMP, MSR, nonperforming loans, default, foreclosure, deed in lieu, short sale, divorce, property settlements, mortgage-backed securities, GSE, bankruptcy, due diligence, flood, FEMA, NFIP, FDCPA, TCPA, FDPA, HFIAA, privacy, Dodd-Frank, financial services, loan workout, claims, loss drafts, PSA, robo-signing, state exams, securitizations, pooling agreement, GSE, wholesale, AML, OFAC, RESPA, TILA, Reg X, Reg Z, subprime, BSA, Bank Secrecy Act


Areas of Expertise

  • Auto Insurance
  • Call Centers
  • Finance
  • Homeowner's Insurance
  • Insurance
  • Landlord/Tenant
  • Mortgages
  • Real Estate Finance
  • Residential Real Estate

Expert Background

Q: Please list your professional accreditations, degrees, licenses, and certificates granted:
A: • Juris Doctor, State Bar of Texas, 2005 - present
Q: Please list your affiliations or memberships in any professional and/or industry organizations:
A: • Member, State Bar of Texas, 2005 - present
• Member, College of the State Bar of Texas, 2013, 2014
• Member, MBA’s State Legislative Committee, 2012-present
• Member, MBA’s Mortgage Action Alliance, 2016
Q: Please list any teaching or speaking experience you have had, including subject matter:
A: • Speaker, ACI’s Mortgage Servicing Conference, Nov 2013
• Speaker, MBA’s Risk Management, QA & Fraud Prevention Forum, Sep 2015

References

References upon request.