Federal Mortgage Industry Compliance Experts - Expert Witness Services Nationwide
Meet The Team
Nelson A. Locke, Esq. Attorney
Juan Pacheco, JD Immigration and Law Clerk
Jon Gordon Client Services
Mr. Locke holds a BA and a JD. 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.
Jon Gordon Client Services
Juan Pacheco, JD Immigration and Law Clerk
Jon Gordon Client Services
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.
Juan Pacheco, JD Immigration and Law Clerk
Juan Pacheco, JD Immigration and Law Clerk
Juan Pacheco, JD Immigration and Law Clerk
Mr. Pacheco holds a BA and a JD. 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.
Samantha Locke Practice Manager
Juan Pacheco, JD Immigration and Law Clerk
Juan Pacheco, JD Immigration and Law Clerk
BA in Mass Communication, minor in Public Relations and Advertising. Samantha is responsible for media updates, scheduling, and tracking training compliance, completing client certifications, and updating manuals as necessary. She conducts quality control audits. She has worked with Mr. Locke since 2015.