Shirk Law is dedicated to serving the financial services industry. Our firm has the following practice areas.
Providing clients with analysis of regulatory compliance issues and advice on their business plans and operations under relevant state and federal laws. Serving as advocates, both seeking favorable interpretations from regulators and defending against regulator investigations, examinations, and enforcement actions.
Representing clients before state and federal regulatory agencies, and providing counsel in connection with enforcement actions, investigations, audits and examinations. Experience handling Consumer Financial Protection Bureau Civil Investigative Demand (CID), HUD Mortgageee Review Board actions, and state exam findings.
Handling licensing needs to either enter the mortgage banking industry or expand into new regions. Supporting licensing projects, from nationwide licensing campaigns to regional initiatives.
The mortgage lending industry is among the most heavily regulated industries in America. Shirk Law government relations department offers clients a full range of services to provide instant information about legislative and regulatory activities and successful representation before Congress, federal regulators, state legislatures, and state regulators.