Our Services

Practice Area

Regulatory Compliance &
Consumer Finance Litigation

The financial services industry is heavily regulated, and those regulations are constantly changing. Providers of financial services products need to know that their lawyers understand the unpredictable and sometimes complicated rules that govern their industry. The attorneys at Terry Frank Law are well versed in this field, and routinely offer their clients practical advice in a complex regulatory landscape, including compliance issues, implementation of new regulations, investigation and enforcement actions, and financial services litigation.


Terry Frank Law represents lenders, card issuers, mortgage servicers, investors and third- party vendors in regulatory compliance and litigation related to consumer lending and collection/ foreclosure laws, loan documentation and servicing issues, FHA and VA requirements, predatory lending, MERS and assignment issues. The firm also handles claims related to TILA, HOEPA, identity theft, privacy issues, bankruptcy and fiduciary-related claims, RESPA, FCRA, FDCPA, ECOA, Regs B, Z and D, HMDA, TCPA, the CARD Act, EFTA, SCRA, fair lending and UDAAP, among others. Terry Frank Law also counsels lenders, brokers, servicers and other settlement service providers on state and federal regulatory compliance obligations, including licensing fees, record retention, data protection and security, advertising obligations and restrictions, disclosure requirements and anti-predatory lending laws.

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6722 Patterson Avenue, Suite B Richmond, VA 23226

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