Speaker Profile: Daniella Casseres

Daniella Casseres is an attorney is the Financial Institutions Regulatory practice group of the mid-atlantic law firm, Offit Kurman. Her legal practice focuses on laws and regulations governing mortgage lenders, mortgage brokers, financial institutions and consumer finance companies.  She regularly advises clients on state and federal compliance laws and regulations including fair lending, advertising, licensing, privacy, TILA, RESPA, FHA, FCRA, and BSA requirements. She also represents clients in federal and state regulatory investigations, and assists in related litigation matters.

Prior to joining Offit Kurman, Ms. Casseres regulated large and complex banking institutions for the Federal Reserve Bank of Chicago.  She has also worked for the U.S. Commodity Futures Trading Commission.

In addition to being a frequent contributor to national mortgage publications, she is a regular speaker at national and regional mortgage lending conferences and seminars where she speaks on mortgage lending issues and trends such as TRID implementation, marketing and social media compliance, structuring compliance management systems, loan origination compensation, fair lending, and federal and state enforcement actions.  

She is also a member of National Association of Hispanic Real Estate Professionals, National Association of Professional Mortgage Women and the national Mortgage Banking Association.