Panya   Monford

Contact

Phone: 240.507.1744
Fax: 240.507.1735
Mailing: 4800 Montgomery Lane ,
9th Floor , Bethesda , MD   20814

PRACTICE FOCUS

Panya Monford is a consumer financial services attorney with experience in regulatory, investigative, compliance and enforcement matters related to mortgage, credit card, and automobile lending practices. Ms. Monford has exceptional knowledge of statutes, regulations, policies, guidelines, and procedures governing the banking and lending industry. Ms. Monford’s expertise includes matters subject to UDAP, UDAAP, TILA, Dodd-Frank Wall Street Reform and Consumer Protection Act, Fair Housing Act, ECOA, HOEPA, RESPA, and other federal, state, and local laws and regulations.

Ms. Monford effectively assists clients in investigative and enforcement matters initiated by state and federal regulatory agencies; provides research and analysis of pertinent consumer protection laws; audits mortgage loans for compliance with applicable statutes and regulations; and analyzes, evaluates, and audits client policies and procedures for compliance with state and federal fair lending and consumer protection laws.

Education & Admissions

  • B.A., University of Virginia, 1998
  • J.D., Catholic University, 2003
  • District of Columbia
  • Maryland

Activities

  • District of Columbia Public School System Child Advocate
  • Board of Directors of the Foundation for International Medical Relief of Children since 2005