P.A., N.A., & Citibank, N.A.) on applicable state and federal regulations including the Fair Debt Collection Practices Act, and CFPB/TILA, drafting experience encompassing pleadings, motions, discovery, and memorandums drafting and reviewing firm policies for continued compliance with state, and federal rules manage and direct personnel regarding compliance with regulation, policies, and procedures attended wide array of adversarial court hearings represented clients at mediations with full authority to negotiate and settle depositions consumer collections creditor's rights post judgment garnishment and domestication, anti-money laundering, and other banking regulation. |
with major practice in banking regulation (i.e. CFPB/TILA), litigation, foreclosure, mortgage securitization, and real estate. Oversaw the loss mitigation department and reviewed modification documents produced by personnel prior to submission to the appropriate banking institution. |
