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
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