Compliance Help Desk Manager

• Jan 2022 - Present

CEO

Compliance Consultant

• May 2014 - Jan 2022

Theresa joined Strategic Compliance Partners, LLC (SCP) (Offit Kurman, P.A) in May 2014 after over 20 years with BFO Solutions Incorporated. Theresa’s professional experience spans over 30 years in the mortgage banking industry, primarily in Compliance, Compliance Training, Government Insurance, Guaranty implementation, Operations, Underwriting, Closing, Post-Closing Management, and Secondary Marketing.During of the mortgage industry changes made leading up to the creation and implementation of Dodd-Frank Wall Street Reform and Consumer Protection Act, Theresa worked closely with Congressman Gary Miller on various Bills introduced to the House Financial Services Committee. [1] Also during this period of time, Theresa worked with the California Department of Real Estate in developing processes to implement compliance with the federal and California SAFE Act.Theresa acted as a committee member and industry subject matter expert on developing test questions for both the Federal and California Mortgage Loan Originator Exams.Theresa was one of the initial five (5) course evaluators for the Conference of State Banking Supervisors (CSBS). Theresa has evaluated over 189 courses containing modules on federal law and regulations, fair lending, fraud, consumer protection, non-traditional mortgage products, and state-specific continuing education.Theresa was the author of Chapter 8 Government Lending in the textbook” Residential Mortgage Lending Principles and Practices” 6th Edition by Thomas J. Pinkowish.Theresa has also written and executed various presentations for HUD, California Department of Real Estate, MBA, AllRegs, CMBA, and Conference of State Banking Supervisors. Show less

Compliance Consultant

• May 2014 - Jan 2022

Secondary Marketing Manager

• 1992 - 1994

VP

• 1987 - 1992