Darcy Lee is a senior paralegal in the Wilmington office of Pepper Hamilton LLP and a member of the firm’s Financial Services Practice Group.
Ms. Lee focuses on regulatory compliance, including consumer financial service laws and regulations affecting banks, consumer finance companies, auto lenders, mortgage bankers and servicers, and other financial institutions. She possesses a detailed knowledge and understanding of state and federal laws and their applications in connection with consumer lending, money transmitting and licensing.
Ms. Lee assists clients with complex compliance and administrative matters concerning a variety of laws such as the Dodd-Frank Act, the CFPB’s regulations, including the Truth-in-Lending Act, the Real Estate Settlement Procedures Act , the Equal Credit Opportunity Act, the Electronic Fund Transfers Act, S.A.F.E. Mortgage Licensing Act, the Fair Credit Reporting Act, and the Privacy Act.
Ms. Lee works with clients on a wide range of state consumer credit laws in all 50 states (i.e. fees and disclosures). She assists clients in nationwide licensing as money transmitters, mortgage lenders, payday lenders and others.
Ms. Lee is a graduate of the American Bankers Association’s Regulatory Compliance College in Norman, Oklahoma.