Licensing and Compliance Counsel for National Auto Finance Company
Assisted with multistate licensing, consumer finance compliance, and various loan product documentation issues relating to acquisition of bank and its affiliates. Also assisted with strategic planning, documentation preparation, and compliance and licensing advice related to the expansion of third-party refinancing channels. Provides ongoing compliance advice related to all consumer finance aspects of the business and counsels the company with respect to various regulatory matters. Specific projects include business expansion advice; repossession and loss recovery forms and processes review; portfolio acquisitions compliance review; GAP/warranty product compliance review; sales finance, direct lending, loan broker and collection advice and related state licensing; TCPA compliance; and state and federal law compliance analyses for motor vehicle retail installment financing and leasing.