Omar Imtiaz
Associate
Contacts
1300 19th Street NW, 5th Floor
Washington, DC 20036-1609
Omar is an associate in the firm’s regulatory practice group where he advises clients on federal and state compliance issues within the financial services sector. Omar’s practice includes analyzing matters involving mortgage banking and financial services laws at both the federal and state level, with a focus on clients’ compliance policies and practices. He also works on transactional matters involving contract review and due diligence, as well as state licensing issues.
Practice Areas
- Licensing & Approvals
- Regulatory Compliance
- Federal Regulatory Compliance
- State Regulatory Compliance
- Transactional and Corporate
Education
- The George Washington University Law School, J.D., 2021
- University of Virginia, B.A., 2017
Admissions
- District of Columbia
Representative Matters
- Review and revise banks’ Anti-Money Laundering and Risk Assessment Program policies to comply with requirements under the Bank Secrecy Act
- Advise clients on new regulations released by the FDIC regarding advertisement of membership status and misuse of the FDIC name and logo
- Advise clients on maintaining compliance with Fannie Mae Selling Guide and Freddie Mac Seller/Servicer Guide requirements
- Draft security instruments and loan notes for loan programs offered by clients
- Research and review state specific licensing requirements for lending programs
- Draft employment agreements and various internal contracts for clients
Affiliations
- American Bar Association
- District of Columbia Bar Association
- Capital Area Muslim Bar Association