Regulatory and Compliance Highlights

Lamm Law, PC represents financial institutions and other businesses in analyzing and drafting commercial business transactions, distinguished by an attentiveness to enforceability. By focusing intently on addressing regulatory compliance through effective documentation practices, this ensures clients proactive protection and minimizes potential for reflexive action.

Regulatory and Compliance Highlights

  • Nationally respected thought leader in Regulatory Compliance, engaged for Articles and Panel Presentations concerning impact of Federal Consumer Regulations, State-specific Consumer Statutes and Motor Vehicle Finance Acts that govern the applicability of Consumer Protection Laws to commercial equipment leasing and finance transactions and non-bank finance companies.
  • Client opinion letter(s) as to whether equipment leases pooled into securities:
    • Are subject to Consumer Protection Laws; and
    • The Risk Retention Rules for asset-backed securities that Dodd-Frank requires lenders to retain 5% of the loss risk for all debt obligations pooled into securities.