Daniella Casseres’ legal practice focuses on laws and regulations governing mortgage lenders, mortgage brokers, financial institutions and consumer finance companies. She regularly advises clients on state and federal compliance laws and regulations including fair lending, advertising, licensing, privacy, TILA, RESPA, FHA, FCRA, and BSA requirements.
Ms. Casseres drafts and reviews wholesale lending and mortgage loan purchase agreements, and structures loan originator compensation for mortgage companies. She also represents clients in federal and state regulatory investigations, and assists in related litigation matters.
Recently, Ms. Casseres was named Chair of the Financial Institutions Regulatory practice group. In addition, Ms. Casseres led the expansion of Offit Kurman by opening its New York City office in mid-town Manhattan.
Ms. Casseres also works closely with the Offit Kurman’s affiliate company, Strategic Compliance Partners (SCP), which provides compliance support and monitoring services for the mortgage banking industry.
Ms. Casseres is a regular speaker at national and regional mortgage lending conferences and seminars where she speaks on mortgage lending issues and trends such as TRID implementation, marketing and social media compliance, structuring compliance management systems, loan origination compensation, fair lending, and federal and state enforcement actions.
Prior to joining Offit Kurman, Ms. Casseres regulated large and complex banking institutions for the Federal Reserve Bank of Chicago. She has also worked for the U.S. Commodity Futures Trading Commission.
- University of Maryland School of Law, J.D., 2011
- College of the Holy Cross, B.A., 2006
- National Mortgage Banking Association
- National Association of Professional Mortgage Women
- National Association of Hispanic Real Estate Professionals.
Rate : $$$$