Expert Witness Practice Nationwide

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

Purdue Global Law School - f/k/a Concord Law School, Los Angeles
Juris Doctor (JD) Law
Graduated in 2011

Passed the CBX in 2011

Admitted to the CBX December 2013

Admitted to the TBX June 2025

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

As allowed by Texas TDRPC Rule 7.04(a)(3), this is an advertisement for Professional Services provided to Mortgage Industry Participants and Law Firms only. This information is not intended for use by the general public. Attorney Nelson Locke is currently licensed by the California State Bar (Cal Bar 293842) and the Texas Board of Law Examiners (Tex Bar 24147328) and admitted to certain Florida, Texas, Oklahoma, Colorado, and California Federal Districts. 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 and Texas. In other states, Attorney Locke may advertise for matters involving Federal Law such as Immigration (EOIR TT766946) or Compliance with Federal Mortgage Lending Regulations. Attorney Locke also acts as an Expert Witness as requested by licensed attorneys involved in litigation. 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. Attorney Locke is also licensed by the NMLS (Safe Act 149450) and approved to originate residential mortgages in Florida and Texas. Attorney Locke’s principal office is located in Plano, Texas. Contact Attorney Locke or his staff at (800) 656-4584. Fax to ( (954) 251-4923. Copyright 2014-2025 Nelson A. Locke, Esq. All rights reserved.