Daniella Casseres
Partner, Head of Mortgage Regulatory Practice Group

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


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