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MBANJ Webinar: Compliant Lead Sharing Arrangements

March 19 at 11:30 am EDT

When

Thursday, March 19, 2020
11:30 am- 12:00 pm

MBANJ Webinar: Compliant Lead Sharing Arrangements

Presenter: Daniella Casseres, Principal, Offit Kurman

Mortgage lenders are required to vet lead generation entities and arrangements to ensure that they can compliantly use lead data for marketing purposes without exposing their company to regulatory violations, fines or penalties. Both states and the federal government have recently taken an interest in investigating these arrangements at lenders. This session will explore various forms of lead generation and the unique compliance issues that mortgage companies must review for compliance.

 

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 14 offices in seven states, and the District of Columbia, and growing by 50% in two years through expansions in New York City and Charlotte, North Carolina, Offit Kurman is well-positioned to meet the legal needs of dynamic businesses and the individuals who own and operate them. For over 30 years, we’ve represented privately held companies and families of wealth throughout their business life cycles.

Whatever and wherever your industry, Offit Kurman is the better way to protect your business, preserve your family’s wealth, and resolve your most challenging legal conflicts. At Offit Kurman, we distinguish ourselves by the quality and breadth of our legal services—as well as our unique operational structure, which encourages a culture of collaboration and entrepreneurialism. The same approach that makes our firm attractive to legal practitioners also gives clients access to experienced counsel in every area of the law.

Find out why Offit Kurman is The Better Way to protect your business, your assets and your family by connecting via our Blog, Facebook, Twitter, Instagram, YouTube, 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:
March 19
Time:
11:30 am - 12:00 pm
Event Categories:
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