Banking

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

 

Compliance Question of the Week

New York Purchase CEMA: A Win, Win, Win Scenario; Money Saved for Sellers, Buyers and Lenders

Mortgage Closings

 

Pay-Off Closings

 

To contact the AGMB pay-off closings department, email payoff-dept@agmblaw.com.

For questions regarding pay-off closings, contact J. Alberto Davila at adavila@agmblaw.com or Ethan Guttenplan at eguttenplan@agmblaw.com.