
Nelson A. Locke Esq., Compliance Services and Locke Law, US
7800 Preston Road, Suite 113 Plano, TX 75024
(800) 656-4584 - Alt. Phone: (305) 951-2785 - Fax: (954) 251-4923
Primary Area of Expertise
Mortgage Policy/Loan Policy
Expert Witness Profile
Licensed California Attorney also admitted to certain California, Florida, Colorado, Oklahoma, and Texas Federal Districts.
NMLS and SAFE ACT Licensed - Florida and Texas.
FHA Direct Endorsement Underwriter.
Federally Admitted Experienced Expert Witness.
HUD and FHA HECM Reverse Mortgages - Industry Expert.
Reverse Mortgage Industry Expert.
HUD or FHA Agency Audit Management and Defense - Nationwide.
TILA Truth in Lending Act Expert.
RESPA Real Estate Settlement Procedures Act Expert.
HOEPA Home ownership Equity Protection Act Expert.
Regulation Z Expert.
SAFE ACT, HERA, and Dodd-Frank Consultant - Nationwide.
CFPB Analyst.
SEC and SOX Consultant - former CEO of public company.
FTCA Federal Tort Claims Act Consultant - Negligent Government Conduct.
Medical Marijuana Cooperative Formation and Administration.
CBX and FYLSE Test Taking Tutor.
NMLS and SAFE ACT Licensed - Florida and Texas.
FHA Direct Endorsement Underwriter.
Federally Admitted Experienced Expert Witness.
HUD and FHA HECM Reverse Mortgages - Industry Expert.
Reverse Mortgage Industry Expert.
HUD or FHA Agency Audit Management and Defense - Nationwide.
TILA Truth in Lending Act Expert.
RESPA Real Estate Settlement Procedures Act Expert.
HOEPA Home ownership Equity Protection Act Expert.
Regulation Z Expert.
SAFE ACT, HERA, and Dodd-Frank Consultant - Nationwide.
CFPB Analyst.
SEC and SOX Consultant - former CEO of public company.
FTCA Federal Tort Claims Act Consultant - Negligent Government Conduct.
Medical Marijuana Cooperative Formation and Administration.
CBX and FYLSE Test Taking Tutor.
Education & Licenses
BA, JD, NMLS