Financial Services Regulation: Consumer Finance (Compliance)
USA Guide 2024 : USA - Nationwide
Band 3
About
Provided by Weiner Brodsky Kider PC
Weiner Brodsky Kider PC’s Regulatory Compliance Practice is unique in its ability to help financial services industry clients navigate the complexities of federal, state and local laws and regulations. Our attorneys take a proactive approach, advising clients on best practices for the development and implementation of compliant policies and procedures that advance business goals while minimizing risk. We provide counsel to clients regarding all aspects of federal regulatory compliance and represent them before federal agencies. Additionally, our attorneys regularly advise clients on a wide range of state regulatory compliance laws that apply to financial institutions, and we understand the interplay between state and federal requirements.
TYPES OF WORK HANDLED
- Compliance Audits and Due Diligence
- Product Review, Development and Implementation
- Reverse Mortgages
- Privacy and Data Protection
- Federal Supervision and Enforcement
- State Regulatory Compliance
CLIENTS
We serve a broad client base ranging from startups to Fortune 500 companies, including depository and non-depository institutions and trade associations. We are proud to represent many of the United States' largest homebuilders and their affiliated settlement service providers. We are honored to serve as General Counsel for the National Reverse Mortgage Lenders Association (NRMLA).
Chambers Review
Weiner Brodsky Kider PC is highlighted for its strength in consumer finance compliance. The firm is adept at handling compliance audits, due diligence and reverse mortgage products, and further demonstrates skill advising on federal and state regulations.
Strengths
Provided by Chambers
"The firm is always prompt and flexible in responding to our needs."
"Weiner Brodsky provides very detailed and easy to understand interpretations of complicated issues and regulatory matters."
"The firm is connected to the industry and the evolving landscape of regulations and compliance."
"The firm is always prompt and flexible in responding to our needs."
"Weiner Brodsky provides very detailed and easy to understand interpretations of complicated issues and regulatory matters."
"The firm is connected to the industry and the evolving landscape of regulations and compliance."
Notable Practitioners
Mitchel Kider is noted for his consumer finance compliance expertise. He represents a range of clients including banks, mortgage companies, residential homebuilders and other financial service companies.
"Mitch has an incredible depth of knowledge of regulatory matters and explains very complex issues in easy to understand language."
"He is an excellent and knowledgeable attorney."
Ranked Lawyers at
Weiner Brodsky Kider PC
USA - Nationwide
Clients
Provided by Weiner Brodsky Kider PC
Depository Institutions
Homebuilders
Mortgage Insurers
Mortgage Originators
Mortgage Service Providers
Mortgage Servicers
Non-Depository Institutions
Reverse Mortgage Companies
Settlement Service Providers
Startups to Fortune 500 companies
Trade Associations
Industries
Provided by Weiner Brodsky Kider PC
Consumer Financial Services
Financial Services
Forward Mortgage
Mortgage Banking
Mortgage Servicing
Real Estate Finance
Reverse Mortgage