FINANCIAL SERVICES & REGULATORY COMPLIANCE

Practical advice in a complex regulatory landscape. 

Terry Frank Law represents lenders, card issuers, mortgage servicers, investors and third party vendors in regulatory compliance and litigation related to consumer lending and collection/ foreclosure laws, loan documentation and servicing issues, FHA and VA requirements, predatory lending, MERS and assignment issues. The firm also handles claims related to TILA, HOEPA, identity theft, privacy issues, bankruptcy and fiduciary-related claims, RESPA, FCRA, FDCPA, ECOA, Regs B, Z and D, HMDA, TCPA, the CARD Act, EFTA, SCRA, fair lending and UDAAP, among others. Terry also counsels lenders, brokers, servicers and other settlement service providers on state and federal regulatory compliance obligations, including licensing fees, record retention, data protection and security, advertising obligations and restrictions, disclosure requirements and anti-predatory lending laws.

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