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37th Annual Regional Conference of MBAs

April 22 at 11:00 am EDT

2020 Regional Conference of MBA's logo in dark red, black, and white colors
2020 Regional Conference of MBAs logo with black, white, and red colors
When

Wednesday, April 22, 2020
11:00 AM

Where

Harrah's Convention Center
Atlantic City, NJ

Topic: Lessons Learned from Recent CFPB Exams

Speaker: Daniella Casseres, Principal, Offit Kurman

The CFPB has maintained an active examination schedule for independent mortgage lenders and banks, large and small throughout 2019 and early 2020.  This session will explore hot topics raised during recent Bureau exams, and discuss practical tips for lenders to get ahead of exam violations on a wide range of subjects from TRID to fair lending.

ABOUT DANIELLA CASSERES

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.

 

 

 

 

 

ABOUT OFFIT KURMAN

Offit Kurman is one of the fastest-growing full-service law firms in the United States. With over 200 attorneys in 14 offices that stretch from New York to North Carolina, we represent privately-held companies and families of wealth throughout their business life cycles. Our mission is to provide our clients with “The Better Way” to grow their organizations, protect their businesses’ and families’ wealth, and resolve their most challenging legal conflicts. In addition to our quality of attorneys and breadth of legal services, Offit Kurman is distinguished by our unique operational structure, which encourages collaboration rather than internal competition. The same approach that makes our firm attractive to legal practitioners gives clients unlimited access to experienced counsel in every area of the law. Trust, Knowledge, Confidence—in a partner, that’s perfect.

Find out why Offit Kurman is The Better Way to protect your business, your assets and your family by connecting via our BlogFacebookTwitterInstagramYouTube, and LinkedIn pages. You can also sign up to receive LawMatters, Offit Kurman’s monthly newsletter covering a diverse selection of legal and corporate thought leadership content.

DELAWARE | MARYLAND | NEW JERSEY | NEW YORK | NORTH CAROLINA | PENNSYLVANIA | VIRGINIA | WASHINGTON, DC

 

 

 

Details

Date:
April 22
Time:
11:00 am - 11:45 pm
Event Categories:
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