Compliance and Licensing for
Mortgage Brokers and Bankers

Abrams Garfinkel Margolis Bergson, LLP (AGMB) is nationally recognized for representing residential lenders and brokers as they navigate through the ever-changing compliance environment in the residential mortgage banking industry.

  • Mortgage risk analysis
  • Federal and state regulatory guidance
  • Privacy & data security
  • State lender and broker licensing/registration
  • Compliance audits
  • Examination preparation
  • Corporate & transactional (lease negotiations, warehouse agreement review, shareholder agreements etc.)
  • Loan process review, development & implementation
  • GSE licensing and approval

For further information, please contact Michael Barone, Esq. (mbarone@agmblaw.com), Managing Partner of AGMB’s Mortgage Compliance Practice.


AGMB Banking Practice Rack Card


AGMB Alerts



Loan Document Preparation


Mortgage Closings


Pay Off Closings

AGMB handles the following banks in mortgage assignments and co-ops:

  • Bank of Internet USA
  • Caliber Home Loans
  • Capital One, NA
  • Carrington Mortgage Services
  • Citi National Bank
  • Cole Taylor Bank / MB Financial Bank, N.A.
  • Envoy Mortgage, Ltd.
  • Everhome Mortgage
  • Fifth Third Bank
  • Financial Freedom
  • First Republic Bank
  • Flagstar Bank
  • Franklin American Mortgage Company
  • Freedom Mortgage Corporation
  • M&T Bank
  • Nationstar Mortgage
  • New Penn Financial
  • Ocwen Loan Servicing
  • RoundPoint Mortgage Servicing
  • Rushmore Home Loans
  • Santander Bank
  • Seterus, INC.
  • Shellpoint Mortgage Servicing
  • Sterling National Bank

For more information, or if you have any questions, please contact Dalkis Paulino
(dpaulino@agmblaw.com)