The New CFPB Regulations: CO Mortgage Loan Originator Regs & Personal & Family Lending

May 2016
 
Trust & Estate Section CLE Luncheon Series
 
The New CFPB Regulations:  The New CFPB and Colorado Mortgage Loan Originator Regulations and Personal and Family Lending
 
Co-sponsored by the CBA Trust & Estate Section
 
 
Program Description:
 
Loans to employees, friends, and family secured by residential real estate may be subject to The Secure and Fair Enforcement for Mortgage Licensing Act of 2008 ("SAFE Act"), the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank Act"), and the Colorado Mortgage Loan Originator Licensing and Mortgage Company Registration Act ("CMLO Act"). Each may require the lender and originator to be licensed and to make certain disclosures. Practitioners should attend to find out whether they or their clients are Mortgage Loan Originators, what the answer to that question may mean, and strategies and fixes that may be employed.   
 
Register Now!
 
 
MEET YOUR PRESENTERS:
 
Tom L. DeVine, Esq., is a trusted advisor to clients in real estate and commercial finance transactions ranging from real estate acquisitions and dispositions, construction and development loans, renewable energy project financing, to cash flow and loans secured by other assets. He also advises clients how to preserve assets in distressed credit and workout situations. Mr. DeVine makes it a priority in every transaction to understand clients' immediate business needs and evaluate their risk tolerance so he can structure the transaction to protect their interests. Clients appreciate his pragmatic approach to efficiently "get the deal done," and fulfill their long-term business objectives. Mr. DeVine is admitted to practice in Colorado and Texas. Before joining Holland & Hart, Mr. DeVine practiced at Faegre Baker Daniels.
 
 
Program Series Chair
Darla Daniel, Esq., Vice President and Trust Officer
Colorado State Bank and Trust
Denver, CO
 

PROGRAM AGENDA
 
11:30 AM – 12:00 PM
Registration
 
12:00 PM
 
- Loans may be subject to The SAFE Act, the Dodd-Frank Act, and the CMLO Act
- Each may require the lender and originator to be licensed and to make certain disclosures
- Attend to find out—
         Whether you or your clients are Mortgage Loan Originators
         What the answer to that question may mean
         Strategies and fixes that may be employed
 
1:00 PM
Adjourn
 
Presented by Tom L. DeVine, Esq., Holland & Hart LLP, Denver, CO
Location Information
CLECI Large Classroom
1900 Grant Street, Suite 300
Denver, CO 80203
Get directions
Registration Fees
Non Member $79.00
CBA Member $59.00
New Lawyer Edge Member $29.50
CBA Trust & Estate Law Section Member $29.00
CLEACCESSPASS--ELITE Pass Holder $0.00
  • General Credits: 1.00
  • Ethics Credits: 0.00
  • EDI Credits:

To join the CBA or add a Section to your membership click

Start Date - End Date
May 03, 2016
Start Time - End Time
12:00 PM - 1:00 PM
Event Location
CLECI Large Classroom
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