Judy Carter Newberry
Judy Newberry is the Supervising Partner for the Regulatory Compliance group.
Judy has 30+ years of legal experience in finance, banking, and technology.
She counsels clients in the non-banking lending and payment services industries,
including online consumer lenders, money transmitters, and bill pay companies.
She specializes in advising early-stage innovative lenders on licensing and
compliance issues. Specifically, she advises start-ups on long term growth
by focusing on business realities while reducing the likelihood of regulatory
hurdles and compliance pitfalls. Clients range from private investment,
middle-market companies with regional footprints to venture capital backed
global APIs. The firm provides audit services that identify operational,
compliance, IT, and data privacy risks and provides remediation guidance.
Judy advises mortgage companies and banks on onboarding service providers
and developing affiliate relationships. She has served on both national
and state committees as a legal expert in financial services matters, has
held a multitude of leadership positions in financial services industry trade
groups, and has spoken at national conferences on topics related to emerging
markets and forging alliances between the traditional banking sector and
financial services pioneers.
Aldridge Pite Leads Compliance Fun at the Mortgage Bankers Association of Georgia meeting in Destin, Florida
International Institute for Business Information & Growth (iiBIG) and Cloud Computing Association (CCA), Marketplace Cloud Lending Summit & Expo, Legal and Regulatory Issues in the Marketplace Cloud Lending Space, 1/19/2017 Las Vegas, Nevada
LEND360 National Conference, “Forging Alliances: The Changing Relationship Between Alternative Finance Companies and Banks”, Chicago, Illinois (Oct. 2016);
Moderator, Legal League 100 Servicer Summit, “Merging Markets”, Dallas Texas (Sept. 2016);
Moderator, Legal League 100 Servicer Summit, “Deep Dive: Critical Updates and Determining Best Ways to Streamline Processes, Dallas Texas (Sept. 2016);
Panelist, “Compliance and Risk Management,” 13th Annual USFN Legal Issues in Mortgage Servicing, (July 8, 2016), Chicago, Illinois
Banking and Finance Law, Panelist: “Fair Lending and Other Compliance Issues”
Mortgage Bankers Association of Savannah, “State Licensing Issues and Administrative Actions”
ALTA’s Annual Conference, “CFPB 101”; and The New CFPB Servicing Rules and Concomitant Issues
“TRID: 60 Days Away And Counting”
Association of Certified Anti-Money Laundering Specialists (ACAMS, Atlanta Chapter),” Vegas In Atlanta – Gambling Compliance for AML Professionals,” (November 5, 2015)