Daniella Casseres

Contact Daniella

Daniella Casseres

Partner

Mitchell Sandler LLC

She advises mortgage lenders, financial institutions, and consumer finance companies on regulatory compliance and enforcement matters, bringing the insight of a former banking regulator at the Federal Reserve Bank of Chicago to her work. The head of Mitchell Sandler’s mortgage practice group, she regularly counsels clients on state and federal laws relating to fair lending, advertising, licensing, and privacy. She has particular experience helping mortgage lenders and others comply with the requirements of the Truth in Lending Act, the Real Estate Settlement Procedures Act, the Fair Housing Act, the Fair Credit Reporting Act, the Bank Secrecy Act, and state regulatory requirements.

Talks About
#litigation #legalresearch

Preferred Locations
#NorthAmerica

Speaking Engagements

2023 Fair Lending Forum

Paid

Join us in Washington, D.C. for the 2023 Fair Lending Forum, where you can network with industry leaders, regulators, lenders, and compliance professionals while engaging in thought-provoking discussions and taking a deep dive into critical conversations about fair lending.

Hear from government and industry leaders, including Kristen Clarke,

15-17 May 2023

Finance

MBA’s Compliance and Risk Management Conference 2023

Paid

About MBA's All-New Compliance and Risk Management Conference
We are bringing together the best of both worlds with our newest event curated with you in mind, MBA’s Compliance and Risk Management Conference, taking place in our nation’s capital. We combined two of your most valued events of the year, MBA's Regulatory Compliance Conference and MB

10-12 September 2023

Finance

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