Offit Kurman is proud to announce Daniella Casseres has been named one of the top “Emerging Women Compliance Lawyers” by Mortgage Compliance Magazine in their September issue. Ms. Casseres works within the firm’s Financial Institutions Regulatory practice group, and was honored for her contribution and leadership to the regulatory and mortgage compliance industry. Daniella Casseres’ legal practice focuses on laws and regulations governing mortgage lenders, mortgage brokers, financial institutions and consumer finance companies. She regularly advises clients on state and federal compliance laws and regulations including fair lending, advertising, licensing, privacy, TILA, RESPA, FHA, FCRA, and BSA requirements. She also represents clients in federal and state regulatory investigations, and assists in related litigation matters. Recently, Ms. Casseres led the expansion of Offit Kurman by opening its New York City office in mid-town Manhattan. Ms. Casseres also works closely with the Offit Kurman’s affiliate company, Strategic Compliance Partners (SCP), which provides compliance support and monitoring services for the mortgage banking industry. Click here to see the Daniella in the Mortgage Compliance Magazine
About Offit Kurman
Offit Kurman is one of the fastest-growing, full-service law firms in the Mid-Atlantic region. With over 100 attorneys in seven offices serving Washington DC, Baltimore, Philadelphia, Wilmington and Northern Virginia, the firm is well positioned to meet the legal needs of dynamic businesses and the people who own and operate them. At Offit Kurman, we are our clients’ most trusted legal advisors, the professionals who help them to maximize and protect their business value and individual wealth. In every interaction, we consistently maintain our clients’ trust and confidence by remaining focused on their objectives to help them achieve their goals.