MORTGAGE EXPERT WITNESS
Daniel M Shlufman is an accomplished mortgage executive, consultant and attorney and has been involved in over 3,000 client mortgage engagements at every level of a transaction. Dan employs strong legal knowledge including federal, New York, and New Jersey law to help resolve difficult issues. He possesses unparalleled knowledge of regulations and documentation of residential mortgages. Dan is a recognized authority on mortgage matters and has been quoted in media outlets like: The New York Times, WCBS Radio 880, and NY1 News.
Mortgage Compliance Expert and Legal Specialist
As a practicing real estate lawyer in New York & New Jersey and active residential loan originator in New York and New Jersey, Daniel understands every aspect of the mortgage process and bring considerable knowledge to bear on client engagements. In addition, Dan has the added experience of an attorney who can help structure his testimony and investigations to deliver persuasive arguments that win.
Specialized skills to detect and document many forms of mortgage fraud and predatory mortgage lending.
Dan has expansive knowledge of the mortgage field that he shared with prestigious groups and notable publications. Dan delivers testimony in an easy-to-follow style that commands respect. Dan is adept at preparing strong written reports for courts that are clear and persuasive and is open to adapting style to fit style of legal team or specifics of a case.
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CORE COMPETENCIES
Mortgage Loans, Originations, Credit Analysis, Legal & Regulatory Matters, Corporate Governance, Refinancing, Fannie Mae, Dodd Frank, Budget Planning, Training, Administration, Freddie Mac, Underwriting, Title Insurance, RESPA, TILA, ECOA, Gramm-Leach, Collateral, Fair Credit Reporting Act, Asset-Based Lending, Liens, Loan Documentation, Loan Workouts, New York State Banking Laws, New Jersey Banking Laws, SAFE Act, MDIA, Cooperative Apartments