Maggie Dorst Email & Phone Number

Specializing in CFPB and regulatory monitoring and testing.

Fort Worth, Tx

Maintained Federal Regulatory, State and Investor requirements of Compliance by:•Executed Internal Regulatory Reviews of encompassing, but no limited to, the following Regulations/Acts: Gramm-Leach-Bliley Act, TILA, FACTA, FCBA, FDCPA, SCRA and execution of foreclosure affidavits and notary functions. •Developed work papers, and comprehensive reports detailing findings discovered during the regulatory review process. •Prepared Executive Committee reporting.•Recommended and approved remediation to noted findings. •Remained up to date with State and Federal Regulations/Acts. •Combine patience, determination, product knowledge, and familiarity with diverse personalities to troubleshoot issues and ensure 100% satisfaction. •Business Monitoring and testing of controls for adherence to regulatory, state and investor guidelines, including Quality Assurance of Making Home Affordable (MHA-C) foreclosure referral, Real Estate Owned (REO) testing and OFAC screening for suspicious persons.•Knowledgeable in licensing, Making Home Affordable (MHA-C) and legislation functions.•Annually executed the Statements of Compliance as required by the governing Pooling and Servicing Agreements. 100% responsible for these statements and additional compliance requests by investors.•Facilitated state examinations including completion of questionnaire and final examination responses.•Executed annual reports to the agencies – HUD, GNMA, FNMA and FHLMC for maintaining 100% compliance.•Managed reviews of various policies and procedures submitted by departments seeking approval for revisions or additions. Key accomplishments:•Conducted Gramm-Leach-Bliley training and ensured Company adherence to privacy policies.•Responsible for ensuring all employees completed Compliance and Company-wide training on regulatory and business matter issues.•Represented Compliance in the Year-End Committee answering all IRS regulatory issues. •Graduated Management Essentials Skills Course.

•Updated the Corporate Legal Desktop (CLD) system with executed reports daily and monthly to ensure the accuracy of the Legal Department’s reporting.•Performed audits of legal firms’ invoices dating from 1994 to 2003 and corrected errors in reporting, missing documents and duplicate payments.Key accomplishments:•Evaluated, organized and imaged invoices to ensure all invoices were paid and coded correctly•Continued the process of payment of invoices, follow up on payment with the Accounting Department and updating CLD as to status of invoices.•Forefront person of the billing department to gather information such as back-up documentation, W-9’s and firm updates.

Administrative Assistant for the IT and Legal and Compliance Departments •Conducted billing and legal reporting for the Senior Vice Presidents and attorneys.•Supported Legal Managers and Senior Manager with special projects.•Investigated regulations related to legal issues for the Department; maintained filing system for the IT and Legal and Compliance Departments.Key accomplishments:•Prepared annual reporting to all Agencies and license applications.•Prepared monthly management reports detailing employee information for both the IT and Legal and Compliance Departments.•Organized Manager and Paralegal data and reports in a centralized filing system.•Maintained an updated the Department’s budget.

Master'S Degree, Health/Health Care Administration/Management

Activities and Societies: Graduated November 2013

Bachelor Of Applied Science (B.A.Sc.), Criminal Justice/Law Enforcement Administration

Activities and Societies: Lifetime Member of Gamma Sigma Sigma