(248) 851-4111 

Financial Services Law

Zausmer, August & Caldwell offers expertise in litigating consumer financial services matters and providing regulatory and compliance advice to banks, mortgage lenders and mortgage brokers.

The services we provide include:

  • Advice on state and federal consumer lending laws and regulations
  • Defense of financial services litigation claims, including wrongful foreclosure, violations of state and federal laws and regulations, and UDAAP claims
  • Guidance on preparing for, and responding to, state and federal examinations and investor audits
  • Compliance reviews of policies and procedures and marketing materials

Our substantive areas of expertise include:

  • Equal Credit Opportunity Act (ECOA)
  • Fair Credit Reporting Act (FCRA)
  • Fair Debt Collection Practices Act (FDCPA)
  • Fair Housing Act (FHA)
  • Gramm-Leach-Bliley Act (GLBA)
  • Home Mortgage Disclosure Act (HMDA)
  • Home Ownership and Equity Protection Act (HOEPA)
  • Real Estate Settlement Procedures Act (RESPA)
  • Truth in Lending Act (TILA)
  • State consumer lending laws and regulations
  • Retail, wholesale, and correspondent mortgage lending
  • Origination, servicing, and subservicing

Our attorneys have experience both in-house and in private practice and understand the challenges faced by mortgage lenders in balancing business needs and compliance in this highly-regulated industry.

Attorneys in this Practice Area

Caldwell, Karyn A.Of Counsel(248) 970-7018Vcard
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