Nelson A. Locke

Licensed Attorney and Member of the California and five Federal Bars.

Subject matter expert in the General Mortgage Industry, special emphasis and skills regarding Reverse Mortgages.

Very high level working knowledge of the SAFE ACT, the National Mortgage Licensing System, Dodd-Frank, the CFPB, TILA, RESPA, HOEPA, ECOA, AML, BSA, FACTA, COPPA, FINCEN, and other mortgage industry regulations.

CFPB and Federal Agency Audit Preparation and Response. Experienced with HUD or FHA agency audit analysis. Experienced with litigation against an agency. Admin Law Specialist.

Expert level knowledge regarding Reverse Mortgages and the senior demographic. 25 years of experience.

Experienced with public companies - SOX and the SEC.

Medical Marijuana Cooperative Formation and Administration.

Expert Witness Services, request CV for details.

NMLS Licensed in Florida and Texas. NMLS# 149450.

Important Legal Disclosures

Although intended to be public disclosure of Mr. Locke's background, some may consider this to be an advertisement for Professional Services. To the extent that this website is deemed an “advertisement,” Nelson Locke advertises for legal services only in California for CA state specific matters. This internet web site and other Locke social media are not to be construed as giving legal advice. Further, no attorney client relationship will ever exist until the client says so and an agreement exists in a signed writing. Nelson Locke provides legal services only where licensed and only provides consultative or supervised services in other jurisdictions. Nelson Locke is a Mortgage Industry Expert Witness, and provides federal agency audit preparation and defense nationwide. Nelson Locke is currently admitted to the California Bar and certain Florida, Texas, Oklahoma, Colorado, and California Federal Bars. Contact Nelson Locke is to call. You can fax him at.