Daniella Casseres is a partner at Offit Kurman and the Chair of the firm’s Financial Institutions Regulatory practice group. Her legal practice focuses on laws and regulations governing the mortgage industry. She regularly advises clients on state and federal compliance laws and regulations including loan originator compensation, fair lending, advertising, licensing, privacy, and Anti-Money Laundering requirements. She also represents clients in federal and state regulatory investigations and enforcement actions.
Prior to joining Offit Kurman, Ms. Casseres regulated large and complex banking institutions for the Federal Reserve Bank of Chicago.