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Padgett Law Group’s Regulatory Affairs Practice is led by Hadi Seyed-Ali, Esq. and provides industry-specific regulatory review and advisory services to financial institutions as they seek to understand, comply, and adjust operationally to changing federal and agency regulatory requirements. Our regulatory compliance reviews and action plans can be targeted to specific agencies, national processes and relevant procedural reviews, or in response to specific regulatory rule-making, changing interpretations, or moratoria.
Clients include banks, credit unions, investors, and other financial institutions;
mortgage servicers, sub-servicers, and special servicers; real estate-owned disposition and asset management companies; technology providers with servicing, case management, or invoicing platforms; and other stakeholders in the broader mortgage servicing industry. Our Regulatory Affairs practice is engaged by specific project and through subscription-based retainer so you maintain access to ongoing updates, the firm's online resource portal, and can provide staff-level access to devoted regulatory affairs webinars and training events. |
Practice areas STATES OF SERVICE |
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REGULATORY REVIEWS FOR LARGE AND SMALL INSTITUTIONS
Review of current regulatory letters to consumers for compliance with applicable federal regulations and agency servicing guidelines.
Review of policies and procedures as it relates to ensuring compliance with the recent amendments to Regulation X (12 CFR 1024.41). |
TRAINING, TRACKING, AND TOOL DEVELOPMENT FOR STAFF
Assisting with developing and rolling out checklists and additional compliance tools to achieve internal compliance.
Developing print and web-based training materials for staff based on checklists and compliance tools used in loss mit waterfalls. |
MESSAGE DEVELOPMENT AND REGULATORY OUTREACH
Consulting on message development, refinement, and positioning for regulatory affairs outreach.
Coordinating and conducting outreach to regulators and law makers for meetings, feedback, and industry considerations. |
#PADGETTPEOPLETHE INDUSTRY'S MOST RECOGNIZED LEADER IN REGULATORY AFFAIRSWhen you engage PLG's Regulatory Affairs practice, you get Padgett Law Group as an extension of your in-house efforts to meet the rigors of today's compliance requirements and be face-forward with agencies.
Agency and Regulatory FocusOur subject matter areas of focus include the CFPB, FHA, FHFA, USDA, HUD, and VA servicing compliance and guidance as well as major federal laws and regulations including RESPA and FDCPA among others.
Un-Matched, Actionable DeliverablesOur reviews of your applicable policies and procedures will assist you in being federally compliant. Use our checklists and training to maximize your internal updates and roll-out of policy and procedural changes.
Departments We SupportPLG's Regulatory Affairs practices supports Compliance, Foreclosure, Loss Mitigation, Claims, REO, Title, and Eviction Departments as well as offices of General Counsels.
Continued, On-going AccessOur trainings and webinars are recorded and you will receive access to our Regulatory Affairs mailing list and online resource center.
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Padgett Law Group and Padgett Law Group EP are D/B/As of Timothy D. Padgett, P.A. Timothy D. Padgett, P.A.'s practice areas include creditors' rights, estate planning and probate, real estate transactions and litigation. Not all practices or services are available in all states in which Timothy D. Padgett, P.A. practices.
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