Legal Clarity for Regulatory Compliance

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Legal Clarity for Regulatory Compliance

Specific situations, including

Unlimited retainer

Unlimited support on regulatory compliance questions for one user at the credit union

Includes questions on various statutes and regulations, advice on record retention

Individual advertisement reviews, assessing liability risk for errors and similar issues

Excludes disclosure drafting, contract review/drafting, litigation, training programs, drafting policies and procedures, CUSO formation, mergers, etc.

AII excluded legal services will be provided at a 10% discount on the usual hourly rate; billed separately

Refundable Retainer

Retainer agreement based on anticipated volume; replenished as needed

Billed at discounted hourly rate services

Brandy Bruyere

Partner

202.844.3378

bbruyere@honigman.com

Traditional Hourly billing

Billed at the standard hourly rate

Credit union’s money remains with the credit union month to month

Can negotiate a discounted rate for large projects that may arise (mergers & acquisitions excluded)

Regulatory attorney with ten years of experience advising credit unions on NCUA and CFPB regulations/guidance including Truth in Savings, Regulation E, Regulation Z, fair lending, loan participations, and more.

As federal regulators become more aggressive, stay informed on how it impacts your credit union. Read

Brandy’s latest Linkedln article on credit union compliance matters here.

REGULATION E INVESTIGATIONS ASSESSING FAIR LENDING RISK REGULATION Z LIABILITY REVIEW UNDER VARIOUS REGULATIONS & RESOLVING ERRORS ERRORS IN A DISCLOSURE CUSO RULES IMPLEMENTATION GUIDANCE FOR NEW FEDERAL REGULATIONS COMPLIANCE REVIEW OF ADVERTISEMENTS
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