Kevin Tran

Of Counsel

One Nashville Place
150 Fourth Avenue North
Suite 1100
Nashville, TN 37219

T 615.664.5322

280 Park Avenue
15th Floor West
New York, NY 10017

T 646.428.2600
F 646.428.2610

kevin.tran@nelsonmullins.com

Kevin assists clients in matters related to financial regulatory, FinTech, corporate and securities issues. He gained experience at the Federal Reserve Board in Washington, D.C., where he was a Financial Policy Analyst in the Capital and Regulatory Policy group in the Division of Supervision and Regulation. He also served the Board as the Policy Staff Adviser/Chief of Staff to the Deputy Director for Policy. In these roles, Kevin focused on developing regulations and guidance affecting banks and bank holding companies of all sizes, assisting the director with the day–to–day operations of the policy groups, and helping financial institutions and industry trade groups with regulatory interpretations.

Adviser/Chief of Staff to the Deputy Director for Policy. In these roles, Kevin focused on developing regulations and guidance affecting banks and bank holding companies of all sizes, assisting the director with the day–to–day operations of the policy groups, and helping financial institutions and industry trade groups with regulatory interpretations.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Experience

Has provided guidance on financial regulatory compliance, including risk management, reporting, and BSA/AML/OFAC compliance obligations
Has represented community bank clients serving as Eligible Lenders in Main Street Lending Program
Has assisted clients with structuring programs to avoid state and federal money service business regulations and has represented clients seeking licenses as money transmitters at the state and federal level
Has provided guidance to clients seeking de novo federal and state bank charters

Education

Vanderbilt University Law School, JD (2009)
- Executive Student Note Editor, Vanderbilt Journal of Transnational Law
Yale University, BA, Economics and History (2004)

Admissions

Tennessee
New York

Practice Areas

Industries

Articles & Speeches

Visit Idea Exchange

Professional Activities

Tennessee Bankers Association
Member, American Bar Association
Member, Nashville and Tennessee Bar Associations
Member, New York Bar Association

Overview

Kevin assists clients in matters related to financial regulatory, FinTech, corporate and securities issues. He gained experience at the Federal Reserve Board in Washington, D.C., where he was a Financial Policy Analyst in the Capital and Regulatory Policy group in the Division of Supervision and Regulation. He also served the Board as the Policy Staff... Adviser/Chief of Staff to the Deputy Director for Policy. In these roles, Kevin focused on developing regulations and guidance affecting banks and bank holding companies of all sizes, assisting the director with the day–to–day operations of the policy groups, and helping financial institutions and industry trade groups with regulatory interpretations.

Experience

Following is a selected sampling of matters and is provided for informational purposes only. Past success does not indicate the likelihood of success in any future matter.

Experience

Has provided guidance on financial regulatory compliance, including risk management, reporting, and BSA/AML/OFAC compliance obligations
Has represented community bank clients serving as Eligible Lenders in Main Street Lending Program
Has assisted clients with structuring programs to avoid state and federal money service business regulations and has represented clients seeking licenses as money transmitters at the state and federal level
Has provided guidance to clients seeking de novo federal and state bank charters

Education

Vanderbilt University Law School, JD (2009)
- Executive Student Note Editor, Vanderbilt Journal of Transnational Law
Yale University, BA, Economics and History (2004)