Mortgage Industry Compliance Experts - Expert Witness Services Nationwide
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.
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.
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.
BA in Mass Communication, minor in Public Relations and Advertising. Samantha is responsible for media updates, scheduling and tracking training compliance, completing certifications for clients and updating manuals as necessary. She conducts quality control audits. She has worked with Mr. Locke since 2015.
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.
Copyright 2014-2022 Nelson A. Locke, Esq. All rights reserved.