Daniella Casseres
Daniella Casseres
- Regulatory Compliance
- Litigation & Enforcement
- Mortgage Regulatory
- Fair Lending
Biography
Daniella serves on Mitchell Sandler’s management committee and leads the firm’s mortgage regulatory practice group.
She advises mortgage lenders, financial institutions, and consumer finance companies on regulatory compliance and enforcement matters, bringing the insight of a former banking regulator at the Federal Reserve Bank of Chicago to her work. As the head of Mitchell Sandler’s mortgage practice group, she regularly counsels clients on state and federal laws relating to fair lending, advertising, licensing, and privacy. She has particular experience helping mortgage lenders and others comply with the requirements of the Truth in Lending Act, the Real Estate Settlement Procedures Act, the Fair Housing Act, the Fair Credit Reporting Act, the Bank Secrecy Act, and state regulatory requirements.
Daniella has served as lead counsel to clients in federal and state regulatory investigations and enforcement matters involving the:
Consumer Financial Protection Bureau
Department of Housing and Urban Development
Department of Justice
New York Department of Financial Services
California Department of Financial Protection and Innovation
Various other state financial regulators
Fun Facts
Favorite Apps
Spotify
Superpower
Finding the best restaurants in any city
Favorite Thing to Binge Watch
Any British crime drama
Passions
Dogs, food, and wine (in that order)
Previous Experience
Offit Kurman, P.A.
Federal Reserve Bank of Chicago
U.S. Commodity Futures Trading Commission
Thought Leadership
Daniella is a frequent speaker at industry conferences and seminars, and has written for leading publications in the mortgage industry.
Education
J.D., University of Maryland School of Law
B.A., College of the Holy Cross
Admissions
New York
New Jersey