Compliance, Financial Services/banking Attorney in Glendale, CA| LawFirmStaff

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Title : Compliance, Financial Services/banking Attorney

Location : California - Glendale
Refer to Job # ILNP757977


Compliance, Financial Services/Banking Attorney The candidates essential duties and responsibilities: Provide succinct legal advice regarding issues and inquiries pertaining to commercial and consumer lending transactions, depository matters, general corporate law (entity formation and authorizations), and compliance and regulatory matters. Monitor, research, analyze, and interpret relevant state and federal laws and regulations including Truth in Lending Act, Real Estate Settlement Procedures Act, Electronic Fund Transfer Act, Truth in Savings Act, Equal Credit Opportunity Act, Home Mortgage Disclosure Act, and Fair Credit Reporting Act, and federal and state UDAAP laws and regulations. Review, revise, and draft appropriate policies, procedures, and disclosures.Review and analyze clients operations and documents to advise on compliance issues. Draft formal and informal correspondence and memoranda. Maintain direct interaction with clients and regulators with effective communication. Experience Requirements: 3+ years of experience as an attorney at a reputable law firm or in-house legal department. Experience working for financial institutions regulated by the NCUA, OCC or state regulators. Strong working knowledge of the federal and state regulatory compliance laws related to banking and consumer financial products and services. Education and Skills Requirements: J.D. from a top-tier U.S. law school. Excellent communication, organization, and legal research, writing, and analytical skills. Knowledge of Lexis Advance, PACER, and other research tools.
 
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