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Our lawyers and associates have significant expertise in Federal, State and local laws, ordinances and regulations. We work extensively with Federal, State and local laws and regulations pertaining to:
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- Predatory Lending
- Mortgage Fraud
- RESPA
- Truth in Lending Act
- ECOA
- Fair Credit Reporting Act
- Gram Leach Bliley
- Patriot Act
- Fact Act
- Other lending related laws
- BSA-Bank Secrecy Act
- State lending/licensure laws
- Consumer Protection Acts
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Professional advice and assistance includes:
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- Business establishment
- Business expansion
- Ongoing business issues
- Litigation
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State and Federal Regulatory Agencies:
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- Significant success record
- Experienced liaisons
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