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Location North Carolina - Charlotte
Job ID SH9P209458
Finance - Banking
Charlotte office of a BCG Attorney Search Top Ranked Law Firm seeks senior mortgage originations regulatory counsel with experience. The candidate will provide advice on mortgage origination compliance matters. Will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, and state Attorneys General during investigations and enforcement proceedings. Provide advice to the clients on existing laws and regulations that govern mortgage lenders, mortgage brokers and financial institutions. Assist clients on implementing policies and procedures in compliance with various federal regulations and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements.
For over three decades, this firm has been providing a full range of services in all aspects of business and personal law. The firms' clients include primarily privately-held and middle-market businesses and their owners, nonprofit organizations, and families of wealth. The firm consists of a diverse group of lawyers who have earned top ratings from their peers and clients.
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400 Perimeter Center Ter NE Ste 900Atlanta,Georgia 30346
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