Banking Law & Compliance for Mortgage Brokers and Bankers

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 issue

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.

To learn more about recent developments under the Real Estate Settlement Procedures Act, please visit our  RESPA Q & A.

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

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