Nelson A. Locke, Esq.  (800) 656-4584 
Mortgage Law - State and Federal Compliance Expert
Audit Preparation and Defense      MMJ Attorney and Consultant     
Admitted to the Federal and California Bar
 
Expert witnesses
Nelson A, Locke, Esq.

Subject matter expert in the general Mortgage Industry.

Expert regarding Reverse Mortgages and the senior demographic. Actively involved in this product and demographic since 1994. Over 3,000 transactions as experience. Fully aware of lender and borrower duties and standards of care.

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 Money Laundering, GLB,  and Privacy Laws.

CFPB Compliance and Quality Control analysis and response.

Experienced with SOX and the SEC. Former public company CEO.

Former President of FAMP.

Medical Marijuana Cooperative Formation and Licensing.

Experienced Author of Expert Witness Reports. Deposition savvy. 

Law Tutor, with an emphasis on the FYLSE and CBX. Testing strategy.

Concord Law School, Los Angeles
Juris Doctor (JD)
Law
Graduated in 2011.
Passed the CBX in 2013.

California State University, Dominguez Hills
Bachelor of Science (BS)
Humanities
Graduated in 1989.

United States Marine Corps Veteran

  • Principal Area is Compliance Consulting for the Mortgage Industry.
  • Mortgage Industry Expert Witness Nationwide
  • Federal Agency Audits - CFPB, HUD and FHA - Nationwide
  • Medical Marijuana Collective Consultation
  • Federal Tort Claims Act (FTCA) Nationwide
  • Negligence Claims against the Federal Government Nationwide 
  • Federal Firearms Act (NFA) Consultation
  • Government and Administrative Law

 

Two Page CV.

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