Mortgage Industry Compliance Experts - Expert Witness Services Nationwide

(800) 656-4584

Expert Witness Practice Nationwide

Nelson A, Locke, Esq.
Subject Matter Expert regarding the Mortgage Industry and Federal Regulations in general. Certified by Courts nationwide. 


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 Money Laundering, GLB, BSA, and Privacy Laws.
 

CFPB Compliance and Quality Control analysis and response.
 

Experienced with SOX and the SEC. Former public company CEO.
 

Former President of FAMP, the largest Mortgage Broker Association in America.
 

Experienced Author of Expert Witness Reports. Deposition savvy. Has testified in both Civil and Criminal Trials.
 

Concord Law School, Los Angeles
Juris Doctor (JD) Law
Graduated in 2011

Passed the CBX in 2013


California State University, Dominguez Hills

Bachelor of Science (BS) Humanities
Graduated in 1989
 

United States Marine Corps Veteran, NCO


Contact Mr. Locke at (800) 656-4584. Email him at nl@lockelaw.us 

   

image28