TEXAS FINANCIAL SERVICES LAWYER
THE LAW OFFICES OF ALAN ABERGEL, P.C. (“LOAA“) provides legal services to the following financial services industries, including licensing, compliance, contract drafting, administrative enforcement defense, administrative hearings defense, and court litigation defense:
- Texas Mortgage lenders, brokers, and originators.
- Texas Money Transmitters
- Texas virtual currency businesses.
- Texas Consumer Lenders regulated by OCCC and licensed as Regulated Lender.
- Texas Credit Access Businesses, pay day loan and auto title loan originators regulated by OCCC.
- Texas Pawnshops and Pawn Employees
- Texas Credit Service Organizations and credit repair companies.
- Texas Registered Creditors and retail sales finance providers regulated by OCCC.
- Texas Motor Vehicle Sales Finance companies regulated by OCCC.
- Texas COMMERCIAL Motor Vehicle Sales Finance companies regulated by OCCC.
- Texas Providers of consumer credit.
- Texas credit card issuers.
- Texas banks chartered with Texas DOB.
- TEXAS CRAFTED PRECIOUS METALS DEALERS
- Money Service Businesses regulated by FinCEN.
- Texas Debt Management and Settlement Providers
- Texas Equipment leasing and finance companies.
- Texas commercial lenders.
- Texas companies that issue securities (investments) to members of the public in non-public offerings or private offerings.
- Texas securities dealers, agents, investment advisers, and investment adviser representative.
- Representation in OCCC, Texas Department of Banking, and Texas DSML, and Texas State Securities Board, administrative hearings, proceedings, and investigations.