Banking Law & Compliance for Mortgage Brokers and Bankers

The legal world surrounding banking law and mortgage lending compliance is constantly changing and evolving. At Penner Law Firm, our attorneys are faced, on a daily basis, with the constant changes impacting the industry and understand that complying with State and Federal laws in this arena can seem difficult, if not impossible.

Our attorneys assist clients in deciphering the complexities of new and challenging legislation as it is enacted and implemented. Whether our clients have questions about the Real Estate Settlement Procedures Act ("RESPA"), the Secure and Fair Enforcement for Mortgage Licensing Act ("SAFE Act"), or the Truth in Lending Act ("TILA"), Penner Law Firm's attorneys endeavor to provide clients with both the knowledge and understanding of the law to allow them to understand their legal obligations and strategies to assist with meeting compliance goals.

Penner Law Firm's Banking and Compliance practice area includes:

  • State Mortgage Loan Officer Licensing
  • State Mortgage Broker and Banker/Lender Licensing
  • TILA, RESPA, and HUD Compliance
  • Defense of Repurchase Demands
  • Defense of Agency Complaints
  • Assistance with State Audits and Examinations

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  • Note: The first consultation with one of our attorneys is free.