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
IMPORTANT LEGAL DISCLOSURES - This is an advertisement for Professional Services. To the extent that this website is deemed an “advertisement for state specific legal services,” Nelson Locke advertises for legal services only in California for CA state specific matters. The balance of his practice is expert consultation. No warranties can be given expressed or implied. Clients are unique and results will differ because of different facts in the analysis. This internet web site and other Locke 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. Nelson Locke provides legal services only where licensed and only provides consultative or supervised services in other jurisdictions. Nelson Locke is a Mortgage Industry Expert Witness, and provides federal agency audit preparation and defense nationwide. Nelson Locke is currently admitted to the California Bar and certain Florida, Texas, Oklahoma, Colorado, and California Federal Bars. Nelson Locke is registered with the NMLS #149450 and licensed to originate residential mortgages in Florida and Texas.The fastest way to contact Nelson Locke is to call (800) 656-4584. You can fax him at (954) 251-4923. Content Copyright 2014 Nelson A. Locke, Esq. All rights reserved.