Mortgage Industry Compliance Experts - Expert Witness Services 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 email@example.com
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 law clerk 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.
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