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, and administrative enforcement 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 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.
- 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.