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

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

Loan Document Preparation

Mortgage Closings

Pay Off Closings

AGMB handles mortgage assignments for the following lenders:

  • Apex Bank
  • Astoria Bank
  • Bank of California
  • Bank of Internet USA
  • Caliber Home Loans
  • Capital One, NA
  • Cardinal Financial Company
  • Carrington Mortgage Services
  • Citizens Bank (CCO Mortgage)
  • Cole Taylor Bank / MB Financial Bank, N.A.
  • East West Bank
  • Emigrant Mortgage Company
  • Envoy Mortgage, Ltd.
  • Everhome Mortgage / EverBank
  • Fay Servicing
  • Fifth Third Bank
  • First Republic Bank
  • Flagstar Bank
  • Florida Community Bank
  • FM Home Loans, LLC
  • Franklin American Mortgage Company
  • Freedom Mortgage Corporation
  • Grand Bank, N.A.
  • Guaranteed Rate Inc.
  • Home Point Financial Corporation
  • Lenox Financial Mortgage Corporation
  • LoanDepot.com, LLC
  • Lyons Mortgage Services, Inc.
  • MB Financial Bank, N.A. / Cole Taylor Bank
  • M&T Bank
  • Mr. Cooper / Nationstar
  • Navy Federal Credit Union
  • New Penn Financial, LLC (Shellpoint)
  • NYCB
  • Ocwen Loan Servicing
  • RoundPoint Mortgage Servicing
  • Rushmore Home Loans
  • Santander Bank, N.A. (Sovereign Bank)
  • Seterus, Inc.
  • Shellpoint Mortgage Servicing (New Penn)
  • Sterling National Bank
  • SunTrust Bank
  • Webster Bank, N.A.

AGMB handles mortgage co-op payoffs for the following lenders:

  • Astoria Bank
  • Bank of Internet USA
  • Caliber Home Loans
  • Citi National Bank
  • Citizens Bank (CCO Mortgage)
  • EagleBank
  • Emigrant Mortgage Company
  • Everhome Mortgage / Everbank
  • Fay Servicing
  • Financial Freedom
  • First Republic Bank
  • Flagstar Bank
  • Guaranteed Rate Inc.
  • LoanDepot.com, LLC
  • Navy Federal Credit Union
  • Ocwen Loan Servicing
  • Rounpoint Mortgage Servicing
  • Rushmore Home Loans
  • Santander Bank N.A. (Sovereign Bank)
  • Seterus, INC.
  • Shellpoint Mortgage Servicing (New Penn)
  • Sterling National Bank/Dovenmuehle

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.