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Regulatory Compliance
Effective management of creditors' rights litigation requires strict adherence to federal regulations and legislation. Complex statutes regulate the banking and default servicing industry, including:
Truth in Lending Act (TILA)
Fair Debt Collection Practices Act (FDCPA)
Real Estate Settlement Procedures Act (RESPA)
Home Ownership Equity Protection Act (HOEPA)
Fair Credit Reporting Act (FCRA)
Sarbanes-Oxley Act
Gramm-Leach-Bliley Privacy Law
The Patriot Act
Federal and state telemarketing laws
Federal Institutions Reform, Recovery and Enforcement Act (FIRREA)
FDIC regulations
We counsel clients in regard to these statutes to ensure their business model is currently compliant as well as designed to allow for lawful portfolio expansion. Moreover, we counsel clients in a manner that streamlines all regulatory requirements to maximize efficiency.
