- Represented mortgage lenders, automobile lenders, and credit card issuers in federal and state agency investigations and enforcement actions brought under the Equal Credit Opportunity Act (ECOA).
- Represented mortgage lenders and appraisal management companies in federal investigations brought under the Fair Housing Act.
- Assisted clients with CFPB examinations and best practices for compliance with federal consumer financial laws.
- Counseled financial institutions on a variety of regulatory issues, including fair lending, licensing, compensation, disclosures, lead generation, financial privacy, anti-money laundering, and advertising.
- Assisted clients with rolling out new financial products and services, such as credit monitoring, overdraft protection, and mobile wallet access, in compliance with financial regulatory requirements.
- Phone: +1 202 239 3731
- Email: firstname.lastname@example.org
Financial services clients rely on and trust Melissa’s guidance when it comes to regulatory compliance and enforcement matters that may arise from their mortgage lending and mortgage servicing activities.