AGMB has a staff of attorneys with extensive experience in representing its clients in all aspects of compliance, licensing and regulatory issues. AGMB represents and provides guidance to many mortgage banks, mortgage brokers and federal and state chartered banks on the vast array of laws and regulations which affect their businesses. In particular, AGMB advises and assists its clients in developing procedures to meet the requirements of the Truth in Lending Act, RESPA, Equal Credit Opportunity Act, Loan Officer Compensation, Fair Credit Reporting Act, Home Mortgage Disclosure Act, FHA Regulations, SAFE Act, HOEPA and various other federal and state laws.
AGMB also interacts with regulators, such as the New York Department of Financial Services, to assist its clients on a variety of matters such as new banker licenses, broker registrations, loan originator licensing, change of control applications, address changes, d/b/a’s and name changes.
AGMB attorneys are frequent speakers at on compliance related topics and various mortgage industry and association meetings.