Nelson A. Locke Esq., Compliance Services and Locke Law, US

Licensed California Attorney also admitted to certain California, Florida, Colorado, Oklahoma, and Texas Federal Districts.
NMLS and SAFE ACT Licensed - Florida and Texas.
FHA Direct Endorsement Underwriter.
Federally Admitted Experienced Expert Witness.
HUD and FHA HECM Reverse Mortgages - Industry Expert.
Reverse Mortgage Industry Expert.
HUD or FHA Agency Audit Management and Defense - Nationwide.
TILA Truth in Lending Act Expert.
RESPA Real Estate Settlement Procedures Act Expert.
HOEPA Home ownership Equity Protection Act Expert.
Regulation Z Expert.
SAFE ACT, HERA, and Dodd-Frank Consultant - Nationwide.
CFPB Analyst.
SEC and SOX Consultant - former CEO of public company.
FTCA Federal Tort Claims Act Consultant - Negligent Government Conduct.
CBX and FYLSE Test Taking Tutor.
FLSA Fair Labor Standards Act and DOL Department of Labor Mortgage Industry Expert Witness
TRID and CFPB Expert Witness
Mortgage Industry Agency and non-QM Mortgage Expert Witness
Mortgage Industry Servicing Standards Expert Witness

BA, JD, NMLS