Practice Areas

Banking Law & Compliance for Mortgage Brokers and Bankers

Penner Law Firm, LLC ● Banking Law Attorney



With the complexities involved in banking law, licensing, and regulatory compliance for banks, bankers, and mortgage brokers alike, having an attorney who is highly knowledgeable in these areas of the law is indispensable.

At Penner Law Firm, LLC, we have a vast knowledge of bank laws and considerable experience in handling regulatory actions taken against our clients. We serve banks and brokers throughout Connecticut, Massachusetts, New York, Delaware, and South Carolina, and provide comprehensive services and legal guidance to them in every aspect of banking law and banking compliance.

Our services cover a wide variety of banking law concerns including matters such as:

• State licensing, regulatory, enforcement, and compliance matters
• RESPA compliance
• HUD compliance
• Federal Reserve Board compliance
• Truth-in-Lending compliance
• High-cost home loan issues

Whether you have questions about legal fee restrictions, disclosures, or the Truth-in-Lending Act, we can provide you with the information you need to know and help you to understand the law, your legal obligations, and the strategies available that will best meet your specific goals.

As your law firm of choice, we can provide you with both a high level of personal attention and service, as well as, thorough and high quality legal representation. We pride ourselves on being available and responsive to the client at all times.

Contact an experienced and accomplished banking law attorney at Penner Law Firm, LLC, to learn more about what we can offer.

Toll Free (888)256-7316 or (203)878-1254
Free Consultations ● 24-Hour Telephone Service


Serving Connecticut, Massachusetts, New York, Delaware, and South Carolina

Penner Law Firm, LLC
326 West Main St.
Suite 202
Milford CT 06460
Phone: (203) 878-1254
FAX: (203) 437-4980

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