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Regulatory Compliance Attorney

BCG Attorney Search Mar 05,2020 Location Wilmington DE
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Attorney

Finance - Banking

Max 10 yrs required

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Wilmington office of a BCG Attorney Search Top Ranked Law Firm seeks regulatory compliance attorney with experience in providing advice on mortgage origination compliance matters. The candidate 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, state Attorneys General during investigations and enforcement proceedings. Will 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, compliance audits. Must have an Active Bar admission.

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