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Banking and Financial Institutions

Goldman & Zwillinger prides itself on helping clients combine best practices and practical judgment to withstand today’s heightened scrutiny and litigation risks. We offer practical advice regarding the full spectrum of regulatory disclosure and compliance matters. We consult regarding federal and state laws, amendments thereto and the regulations promulgated thereunder, including:

Federal

 

■  Dodd-Frank Wall Street Reform and Consumer Protection Act

■  Consumer Financial Protection Act

■  Mortgage Reform and Anti-Predatory Lending Act

■  Homeownership and Equity Protection Act

■  Equal Credit Opportunity Act

■  Fair Credit Reporting Act

■  Fair and Accurate Credit Transactions Act

■  Home Mortgage Disclosure Act

■  S.A.F.E. Mortgage Licensing Act

■  Gramm-Leach-Bliley Act

■  National Bank Act

■  Truth in Lending Act

■  Real Estate Settlement Procedures Act

■  Consumer Credit Protection Act

■  Fair Housing Act

■  Federal Trade Commission Act and

■  Unfair or Deceptive Acts or Practices

■  Servicemember's Civil Relief Act

■  USA PATRIOT Act

■  Fair Debt Collection Practices Act

 

State

 

■  A.R.S. Title 6: Banks and Financial Institutions

■  A.R.S. Sec. 44-281 et seq.: Sales Finance Companies

Contact Us Today

Contact us to discuss how we can help you with your legal representation needs. Send us an e-mail or call us at 480.626.8483 to schedule an appointment.

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