Financial Institution Regulatory Law
Routinely advised one international bank, two national banks, two Hispanic community banks and three mortgage lenders with respect to the compliance of mortgage application documentation and procedures, loan documentation, post-closing procedures and other business practices and procedures with Federal Deposit Insurance Corporation (FDIC) regulations, Home Mortgage Disclosure Act, Real Estate Settlement Procedures Act (RESPA) and Regulation X, Truth in Lending Act (TILA) and Regulation Z, and other applicable state and federal law.