Regulatory Compliance Attorney ÃA ? A?A?? A A Mortgage Banking in Long Island, NY| LawFirmStaff

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Title : Regulatory Compliance Attorney ÃA ? A?A?? A A Mortgage Banking

Location : New York - Long Island
Refer to Job # ZRKI707172


Regulatory Compliance Attorney Mortgage Banking The candidate will represent mortgage lenders, brokers, servicers, and related companies before federal and state regulatory authorities, including the CFPB, HUD, DOJ, FDIC, FTC, the Federal Reserve, state Attorneys General during investigations and enforcement proceedings. Will provide advice to our clients on existing laws and regulations that govern mortgage lenders, mortgage brokers and financial institutions. Assist clients on implementing policies and procedures in compliance with various federal regulations and agency guidelines (TRID, Qualified Mortgage Rules, HUD FHA Mortgagee guidelines, RESPA Anti-Kickback provisions, FCRA and FACTA Act requirements, FinCen Anti-Money Laundering requirements and Privacy rules). Advise on state lender, servicer, broker and other licensing requirements. Advise on marketing materials. Compliance audits. Must have residential mortgage experience working with mortgage lenders, brokers and/or servicers on regulatory compliance matters.
 
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