Licensing

Licensing
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Our Work

  • Licensing and Compliance Counsel for National Mortgage Lender/Servicers

    Our Licensing Team provides daily licensing and compliance counsel to numerous national mortgage lender/servicers regarding nationwide licensing and compliance matters, and in a number of cases, has done so since the inception of the company’s operations. We conduct regular monitoring to ensure licenses remain in good standing and are regularly updated to reflect changes toMore

  • Licensing and Compliance Counsel for Marketplace Lenders

    Our Licensing Team provides counsel regarding the creation and operation of numerous marketplace lenders and other startups with respect to nationwide licensing and compliance matters. We assist internal resources with the submission of licensing filings to regulators or allow the companies to outsource entirely, and handle the complex licensing issues that arise due to companyMore

  • Licensing and Compliance Counsel for National Auto Finance Companies

    Our Licensing Team assists with multistate licensing, consumer finance compliance, and various loan product documentation issues relating to the business of financing motor vehicle purchases and refinancing transactions. We offer detailed on-the-ground knowledge with respect to the industry operations of captive auto finance companies, non-captive auto finance companies, and Buy Here Pay Here auto financeMore

  • Licensing and Compliance Counsel for Commercial Lending Industry

    Our Licensing Team assists large and small commercial loan brokers, lenders, and servicers involved in the offering of commercial loans, including commercial real estate, equipment, floor plan financing, and even unsecured commercial loans. We provide comprehensive knowledge on the licensing implications of each model and advise on how to properly structure and license such operationsMore

  • Licensing and Compliance Counsel for the Payments Industry

    Our Licensing Team assists companies involved in the payments industry with understanding the potential application of federal and state requirements applicable to money services businesses, money transmitters, and the offering of cryptocurrency services. We provide counsel on the applicability of such state licenses and, if applicable, assist with obtaining and maintaining the licenses required forMore

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