Mortgage Compliance Direct

Flat-Fee Solutions for Mortage Lenders of All Sizes

Stay Compliant     |     Remain Profitable     |     Achieve Growth

Today’s mortgage lenders face extraordinary demands. Not only do they need to stay on top of regulatory issues and mitigate risks, but lenders must spend time improving operational efficiencies while maintaining growth and profitability. As a result, many lenders lack the capacity to take a proactive approach to compliance, and instead must struggle to handle issues as they arise.

With Offit Kurman Compliance Direct, lenders receive the services and support they need to adhere to all federal and state regulations, and gain the freedom to scale their business at a fixed-cost so they can easily budget for compliance.

Why Offit Kurman Compliance Direct?

Our attorney-led compliance solutions allow lenders to augment an existing compliance program or outsource the compliance function.  Our mortgage compliance solutions are available for a fixed fee and include holistic service offerings enabling clients to obtain ongoing structure, and assistance, while providing the latest information on trends and developments to complement internal processes.  Right sized for any situation, our Compliance Direct program can grow with and adapt to your business, providing the benefits of both an in-house and outsourced compliance solution.

Let us assist you to navigate the rules and regulations so you can focus on what you do best!

Fixed-Fee Programs include:

  • Compliance Management System (CMS) Risk Assessment
  • Quarterly Compliance Testing
  • State Compliance Testing
  • Federal and State Policy Guides
  • Audit and Examination Assistance
  • Regulatory Change Management Updates
  • Mortgage Call Report Reviews
  • Fair Lending/Disparate Impact Risk Analysis
  • Advisory Support
  • Employee Training

Mortgage Compliance News

May 22, 2019
Lenders Now Face Never-Ending Liability for RESPA Lawsuits

May 2, 2019 Legal Alert – Payroll Data Due September 30th

Watch Now
Arbitration Gets Another Boost From Supreme Court

April 3, 2018 Why Lenders Should Jump at New, Easier Fix for Back Pay Disputes

Mortgage Events and Webinars

April 3 at 12:00 pm EDT Lender Legal Update

April 22 at 11:00 am EDT 37th Annual Regional Conference of MBAs

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Who We Are

Our team of attorneys and consultants specialize in mortgage compliance for lenders of all sizes. With years of experience in the mortgage industry and regulatory compliance, including former federal and state regulators. Our attorneys regularly represent lenders before the CFPB, FHA and other federal and state agencies in investigations and enforcement actions.

Daniella Casseres, Esq.

Daniella Casseres

Principal and Chair of the Financial Institutions Regulatory Group
dcasseres@offitkurman.com| 703.745.1811

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.

Ms. Casseres drafts and reviews wholesale lending and mortgage loan purchase agreements, and structures loan originator compensation for mortgage companies. She also represents clients in federal and state regulatory investigations, and assists in related litigation matters.

Ari Karen, Esq.
Wayne Watkinson, Esq.
Martha Svoboda, Esq.
Alexandra Temple, Esq.
Heather Clark, Esq.
Lore Haines
Micki Diana
Theresa C. Ballard

Offit Kurman offers a wide range of legal assistance on other matters such as litigation, employment, and mergers & acquisitions.

Learn more about those services here.