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Tucson Law Firm - REGULATORY COMPLIANCE






 

 

REGULATORY COMPLIANCE

 

State and federal regulatory compliance is an integral part of our practice. Our Firm provides a full range of regulatory compliance services to all kinds of financial institutions including banks, thrifts, credit unions, mortgage bankers, mortgage brokers, as well as real estate brokers, title insurance companies, home builders and general insurance companies. As former in-house corporate and regulatory counsel to one of the nation's largest privately-owned financial institutions, Nathan C. Wright knows first hand the complicated legal and regulatory issues that clients face on a daily basis. This kind of in-depth, real-world experience is invaluable when it comes to understanding our client's procedures, risks, and regulatory concerns.

 

 

Banking
Tucson Attorneys - Banking

The Firm has considerable experience working with federal and state regulatory agencies. We leverage this experience when dealing with federal and state banking regulators on behalf of our clients.

 

 

Mortgage Banking
Tucson Attorneys - Mortgage Banking

The Firm has considerable experience working with federal and state regulatory agencies. We leverage this experience when dealing with federal and state regulators on behalf of our clients. We also assist mortgage lenders to establish legally-compliant joint ventures and other relationships with real estate brokers, title insurance companies, home builders and general insurance companies.

 

 

Real Estate Brokers
Tucson Attorneys - Real Estate Brokers

The Firm advises real estate brokerage firms and their affiliates on a wide range of corporate and regulatory compliance issues. We assess state licensing requirements and obtain required licenses. We also assist real estate brokers to establish legally-compliant joint ventures and other relationships with banks, mortgage lenders, title insurance companies and general insurance companies.

 

 

Title Insurance
Tucson Attorneys - Title Insurance

The Firm advises title insurance agencies and their affiliates on a wide range of corporate and regulatory compliance issues. We assess state licensing requirements and obtain required licenses. We also assist title insurance companies to establish legally-compliant joint ventures and other relationships with banks, mortgage lenders and real estate brokers.

 

 

Home Builders
Tucson Attorneys -  Home Builders

The Firm assists home builders to establish legally-compliant joint ventures and other relationships with banks, mortgage lenders, title companies and general insurance companies.

 

 

Insurance
Tucson Attorneys - Insurance

The Firm advises insurance agencies and their affiliates on a wide range of corporate and regulatory compliance issues. We assist insurance companies to establish legally-compliant joint ventures and other relationships with mortgage lenders and real estate brokers.

 

For more information please contact Nathan C. Wright at (520) 512-5444.

 

Wright & Wright PLLC

3390 North Campbell Avenue, Suite 100, Tucson, Arizona 85719

Office: 520.512.5444

 

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Disclaimer:
The information on this site is not intended to constitute legal advice and communication via email, telephone, or in writing with an attorney does not constitute the creation of an attorney-client relationship until a formal, written legal retainer agreement is signed.