Los Angeles California Lending Lawyer
Los Angeles California Lending Lawyer
Los Angeles California TILA Attorney. Los Angeles California RESPA Attorney. Los Angeles California Consumer Credit Attorney. Los Angeles, California Lending Laws Attorney Los Angeles, California Lending Compliance Attorney. Los Angeles, California Financial Services Attorney.
Some of the services we provide are:
LENDER, FINANCIAL SERVICES PROVIDER, & MLO REPRESENTATION
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Representation of California private & hard money lenders and carryback sellers.
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Representation of California Finance Lenders before DBO and assistance in obtaining California Finance Lenders license.
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Representation of California Finance BROKER before DBO and assistance in obtaining California Finance BROKER license.
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NMLS registration and compliance for lenders, brokers, MLOs, and other financial services.
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Representation of California Deferred Deposit Transaction Law lenders (Payday Lenders) before DBO, and assistance in obtaining a license.
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Representation in equipment leasing and finance transactions.
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Representation of BRE and DBO mortgage loan originators in NMLS registration, compliance with DBO and BRE rules, and compliance with federal laws and regulations, including CFPB regulations.
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Representation of California Money Transmitters before DBO, and assistance in obtaining a license.
- Representation in DBO and BRE administrative hearings and proceedings, including Accusations, Statements of Issues, Desist and Refrain Orders, and Citations.
- Representation in investigations by DBO or BRE.
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Representation before CFPB.
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Advice concerning state and federal lending laws
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Drafting of loan and credit documents for depository institutions, California Finance Lenders, payday lenders, car title lenders, mortgage lenders, merchant cash advance providers, consumer lenders, commercial lenders, secured and unsecured lenders, factors, and other financial institutions.
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Drafting of loan documents in compliance with California and federal consumer credit laws.
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Legal advice concerning compliance with California and federal consumer credit laws.
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Mortgage lending laws
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Unsecured & secured lending laws
- Representation of lenders in capital raising transactions in compliance with securities laws.
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Affordable outside general counsel plans to lenders
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Representation of lenders in lending transactions secured by music catalogues and copyright assets.
CALIFORNIA FINANCIAL SERVICES ATTORNEY
We provide legal services to the following financial services industries, including licensing, compliance, and contract drafting:
- Lending (secured, unsecured, commercial, residential, and consumer)
- Money Transmitters
- Payday lenders (Deferred Deposit Transaction Law Lenders)
- Check Sellers, Bill Payers and Proraters
- Providers of consumer credit
- California DBO licensed escrow companies and California BRE licensed companies with escrow divisions.
- Check Cashers
- Money Service Businesses regulated by FinCEN
- CALIFORNIA PAWNBROKERS
- Legal compliance and licensing for Bitcoin and virtual currency businesses
- California chartered banks.
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Equipment leasing and finance companies.
- FINRA and/or DBO and/or SEC licensed securities Broker-Dealers, Broker-Dealer Agents, Investment Advisers, and Investment Adviser Representatives.
- Representation in DBO and BRE administrative hearings and proceedings, including Accusations, Statements of Issues, Desist and Refrain Orders, and Citations.
- Representation in investigations by DBO or BRE.
In addition to being a licensed attorney, Mr. Abergel is a licensed California BRE real estate broker.
HOME CONTACT ABOUT US PRACTICE AREAS
BUSINESS, STARTUPS, M&A CALIFORNIA LENDING LAWS
REAL ESTATE ZONING & LAND USE