Lender Liability Defense

Lenders have significant obligations with regard to regulatory compliance.  As a result, lenders are faced with a delicate balancing act of obtaining sufficient information and documentation of the borrower’s finances, while simultaneously avoiding potential lender liability claims if too much control is exercised over a borrower.   Stovash, Case, Shay, & Pearce, P.A., provides its lender clients with experienced guidance to avoid the lender liability claims, and if a lender needs to respond to a claim which has already been asserted, then an aggressive defense is necessary when consumers try to shift liability from themselves in an effort to delay or avoid collection and foreclosure proceedings.

Robert L. Case


Amy S. Shay