Practice area

Consumer Lending

Representing lenders in loan origination, servicing, and compliance across regulated, multi-state mortgage and consumer-lending businesses.

Regulatory coverage

• Regulation Z (TILA), FCRA, TCPA, ECOA (fair lending), UDAAP, and HMDA.
• USA PATRIOT Act, anti-money-laundering, and know-your-customer requirements.
• Treasury regulations governing foreign assets.

Experience

• Led legal and compliance for regulated mortgage, down-payment-assistance, and fintech lending platforms.
• Oversaw origination, servicing, and marketing-compliance functions across multiple states.