Attorney in New York City, NY

Law Firm

New York City, NY

Attorney in New York City, NY

Attorney

No

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Regulatory Compliance Attorney The candidate should possess 2+ years' relevant experience to join growing Financial Institutions Regulatory Practice Group. Must have experience providing 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, state Attorneys General during investigations and enforcement proceedings. Provide advice to 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 (any state).