Mortgage banking attorneys provide legal services to lender and servicing clients on a wide variety of issues encompassing real property law, civil litigation in state and federal courts, and administrative courts. Specific legal tasks include everything from title searches, loan closings, litigation, as well as, practice in administrative courts and agencies in both state and federal courts.
Smith Dollar is nationally known for its unique and effective approach to mortgage fraud litigation and recovery services.
Smith Dollar advises corporate clients on compliance with state and federal statutes, regulations and issues, including Bank Secrecy Act, Anti-Money-Laundering laws, Privacy Act, TILA and Reg. Z, HOEPA, ECOA and Reg. B; RESPA and Reg. X; HMDA, FDCPA, FCRA, GLB and federal and state predatory lending and privacy laws.
Smith Dollar assists with the negotiation and drafting of operational and transactional documents, including service agreements and merger and acquisition documents. Smith Dollar has worked with Fortune 500 financial companies to develop and implement lending processes and programs.
Types of matters
Compliance and Transactional
- Trust Review
- Loan documentation
- Entity Formation and Licensing
- Policy and Procedure Development
- Anti-Money Laundering and Bank Secrecy Act Compliance
- Federal and state regulatory compliance guidance and implementation
- Mergers and Acquisitions
- Servicing and sub-servicing agreements
Contact Smith Dollar PC at (707) 522-1100 and learn how our Mortgage Banking lawyers can help you understand the mortgage banking laws and regulations.