Compliance Counsel for Buy Here/Pay Here Used Car Dealer
Manages, develops, and updates 35-state forms program for used motor vehicle sales and financing. Provides ongoing compliance advice related to all consumer finance aspects of the business and counsels the company with respect to various federal and state regulatory matters. Specific projects include CFPB examination preparedness guidance, negotiation with state licensing agencies regarding examination issues, Fair Credit Reporting Act and Gramm Leach Bliley compliance advice and program structuring, electronic contracting program design, collateral protection insurance program design and compliance advice, and structured finance compliance analysis and related opinions.