It's pretty simple. We want you to run your business. We want to provide you with all the compliance tools you need, the manuals, the training, the ongoing advice - to keep you audit ready and in safe harbor. You go get business, let us manage your compliance effort for you.
Every morning, our team has a virtual meeting to discuss our clients This means that no matter how busy you may be, we are watching over your compliance situation.
Locke Law US has a proven track record of success with hundreds of successful audits, dozens of winning expert witness assignments. We use our experience to help you down a path to the results you need. Schedule your free phone consultation today. References will be proudly provided.
Subject Matter Expert - Mortgage Industry Regulations in general.
High level knowledge of the intent and application of the SAFE ACT, the National Mortgage Licensing System, Dodd-Frank, the CFPB, TILA, RESPA, ECOA, FFLA, HOEPA, FACTA, FCRA, COOPA, Regulation Z, AML, BSA GLB,
and Privacy Laws.
Instrumental in developing our Compliance Program for Mortgage Brokers and Lenders. QC Expert whose work product satisfies rigorous audit by state and federal agencies. Fully understands Dodd Frank and CFPB guidelines. He has worked with Mr. Locke since 2002. Reliable and dependable - always there to protect you.
Law School Graduate with extensive Immigration experience, based in Brownsville Texas. He is a 2019 Bar Candidate. Juan is not a "notario", he holds advanced degrees and is the real deal. Juan will travel to meet with you when necessary. He has worked with Mr. Locke since 2013.
This is an advertisement for Professional Services. Attorney Nelson Locke is currently licensed by the California Bar (293842) and admitted to the Florida, Texas, Oklahoma, Colorado, and California Federal Bars. To the extent that this website is deemed an “advertisement for state specific legal services,” Attorney Locke only advertises for state specific legal services in California. In other states, Attorney Locke may advertise for matters involving Federal Law such as Immigration (EOIR TT766946) or Compliance with Federal Lending Regulations. Locke also acts as an Expert Witness as requested by licensed attorneys involved in litigation. Locke is NOT licensed by the Texas State Bar. Jon Gordon is our non-attorney National Client Services Manager for Mortgage Industry matters. Juan N. Pacheco Jr JD is our non-attorney National Manager of Immigration Services. No warranties about our work product can be given expressed or implied. Clients are unique, and results will differ because of the facts in the analysis. This internet web site and other social media are not to be construed as giving legal advice. Further, no attorney client relationship will ever exist until the client says so and an agreement exists in a signed writing. If a Trust Account is required by the Bar for your type of engagement, one will be used to protect you. Locke is also licensed by the NMLS (149450) and approved to originate residential mortgages in Florida and Texas. Contact Attorney Locke or his staff at (800) 656-4584. Fax to (954) 251-4923.
Copyright 2014-2019 Nelson A. Locke, Esq. All rights reserved.