Justin Steffen - Lending Experience (More)

Representative Experience

Advised online lender about litigation risk stemming from its relationship with bank partners and potential “true lender” issues.
Advised online lender about electronic signature audits and related internal policies.
Prepared AML/KYC policies for online lenders.
Revised online lender’s master loan sale and loan servicing agreements in light of potential litigation risks.
Closed a $40 million revolving credit facility for a specialty fintech student lender.
Defended lender in connection with consumer class actions (TILA, RESPA) and against unfair and deceptive trade practices (UDAP) allegations.
Counseled online lenders about compliance with CCPA and other state privacy laws.
Performed due diligence for venture capital firm's potential investments in online lender.
Represented lender in securities class actions stemming from allegedly false and misleading public disclosures.
Prepare lending agreements and related disclosures and documents for MRB-focused lender.
Advise well-funded technology-driven title insurer about the potential launch of a commercial loan product.
Assisted tech unicorn with the development of a new commercial lending product.