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Clients First
It’s not just a motto;
it’s the guiding principle of our law practice.
Clients First
It’s not just a motto; it’s the guiding principle of our law practice.
Finance and Lending Regulations

Finance and lending is a field of ever-changing state and federal laws and regulations that require strict compliance regarding all aspects of credit extension. Daubert Law Firm, LLC has extensive experience assisting clients with drafting lending documents, adhering to customer privacy requirements, and dealing with customer identification and identity theft issues and procedures. In addition, we assist clients in registering their business entity and obtaining required state licenses or registrations.

Finance and Lending Services

  • Truth in Lending Act /Regulation Z
  • Consumer Leasing Act/ Regulation M
  • Equal Credit Opportunity Act/ Regulation B
  • Fair Credit Reporting Act, including the Fair & Accurate Credit Transactions Act
  • Gramm-Leach Bliley Act
  • Electronic Funds Transfers/Regulation E and J
  • Fair Debt Collection Practices Act
  • Federal Agency Regulations and Rules
  • Preservation of Consumer Claims and Defenses

State Level Regulatory Schemes

  • Qualification and Licensing Requirements
  • Retail Installment Sales Acts and Retail Home Improvement Acts
  • Uniform Consumer Credit Code
  • Finance Charge Limits
  • Leasing Laws
  • Unfair and Deceptive Trade Practices
  • Privacy Laws
  • Collection Issues