Daniel M. Shlufman

Listing Details

Company: Classic Mortgage LLC.
Industry:
  • Residential
Telephone 201-368-3140
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Daniel M. Shlufman

Daniel M. Shlufman, Esq. is a managing director of Classic Mortgage, LLC.   At Classic, Dan both originates loans in New York and New Jersey and oversees the overall origination process.  Dan has also been a practicing real estate attorney in New York since 1989 concentrating on the purchase, sale and financing of homes, condominiums, cooperatives and small commercial properties.  In addition, he performs mortgage consulting and expert witness services for law firms and financial entities on regulatory, licensing and compliance issues.

Prior to joining Classic in June 2012, Dan was the President and General Counsel of FCMC Mortgage Corp. a high-end, boutique mortgage brokerage company from 1995-2012.  At FCMC, Dan was in charge of operations, regulatory and legal matters.

Dan’s recent expert witness matters include, but are not limited to, assisting two defendants against a conspiracy charge on a 10 loan conspiracy charge in Federal District Court, Newark, NJ (2013); advising on predatory lending in a house foreclosure defense and preparing an Affidavit of Merit in support of a defense motion in Superior Court, Hackensack, NJ; and reviewing loan files and advising on sources of RESPA and TILA violations on behalf of various borrowers in New York, New Jersey and Florida (2012-2013).

Dan has also lectured on cooperative and mortgage financing and chaired Continuing Legal Education programs on these subjects for the New York State Bar Association, the Practicing Law Institute and lawline.com. His most recent courses were: RESPA and New York Banking Law Changes Affecting Real Estate Closings (2013); Critical Mortgage Regulatory Updates from the CFPB (2013); Regulation Z, Loan Office Compensation and Anti-Steering (2011); Complying with Mortgage Lending Laws (2011); Dodd-Frank and its Affect on Mortgage Financing (2010) and  RESPA and NY Banking Law Changes Affecting Real Estate Closings  (2010)

Dan graduated from New York University School of Law with a J.D. degree in 1989.
He graduated from The State University of New York at Binghamton with a B.A. degree in 1986.

Dan can be reached at dshlufman@classicllc.com or (917) 575-6977.

Classic Mortgage LLC.

25 East Spring Valley Avenue

Maywood, NJ 07607

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