Michael S. Waldron Email & Phone Number

Texas, United States

Dallas, Tx, Us

Compliability Solutions is an advisory services and staffing firm that helps companies in mortgage and consumer financial services, and other regulated industries, create and optimize compliance strategies. We provide strategic direction to management teams on legal and compliance issues, trusted advice on corporate governance matters, and cost-effective risk mitigation structures that support our clients' direction and growth while complying with regulatory requirements and industry best practices.

Gate House Compliance is a national advisory services firm that assists C-suites and boards of financial services companies better manage their regulatory responsibilities.

Us

HomeFree-USA exists to improve the financial stature and homeownership opportunities for people of color and all communities across America. With a network that serves over 6.3 million LMI families, HomeFree-USA partners with financial services and government leaders to create new homebuyers, sustainable homeowners, affordable housing, and opportunities for hundreds of small business affiliates nationwide.

Dallas, Tx, Us

The Five Star Institute is a national trade association supporting the U.S. residential mortgage and real estate market, through membership groups, publishing, conferences, education services, and strategic events. FSI advocates on behalf of and for industry stakeholders on policy matters and interests established to protect, preserve, and promote homeownership. As Executive Advisor, I advance FSI's mission and serve as an advisor for the Editorial Advisory Board for MortgagePoint magazine, an industry trade publication covering the U.S. residential mortgage and housing industries and successor to Five Star’s long-running DS News and MReport magazines.

Frisco, Texas, Us

myNILpay is a first-of-its-kind app that allows fans and alumni to direct-pay college student-athletes for their NIL through a taxable, trackable transaction that is compliant with NCAA rules.

Dallas, Tx, Us

Formed and led an advisory team responsible for assessing and evolving servicing processes, structure, and talent to better serve different areas of the business. Work included: • Developing solutions for verbal and written complaints, issues management/remediations, change of law, and the quality program• Successfully integrated a new specialty servicing platform while maintaining a high level of service for its customers

Coral Gables, Florida, Us

• Evolved the CCO role and established an effective risk management structure to ensure regulatory compliance• Managed the Compliance and Oversight Department and provided overall direction on legal, regulatory/compliance, quality, and risk strategies• Modernized the compliance management system by establishing a proactive "first to findings" approach using automation and predictive analytics • Played a key role in the sale of the residential mortgage servicing business

Philadelphia, Pennsylvania, Us

• Led a nationally recognized team of legal professionals providing legal counsel on mortgage/consumer financial services issues ranging from compliance with foreclosure practices, loan repurchase strategies, and preparing clients for, and responding to, state and federal regulatory examinations• Assisted clients with the negotiating and papering purchase/sale of their mortgage platforms, including leading due diligence efforts• Worked on-site at multiple clients' offices to provide compliance assessments and enhancements, including designing and optimizing Compliance Management Systems

Cleveland, Ohio, Us

• Designed Compliance Management Systems to help clients proactively address risk and compliance concerns• Advised clients on state and federal regulatory compliance issues, licensing, audits, investigations, e-commerce, foreclosure documentation, and acquisition structuring

• Assisted various lenders and servicers with their strategic initiatives to address current market conditions• Advised start-up mortgage companies looking to gain applicable state and federal licenses and approvals• Served as outside general counsel to a start-up home auction company• Conducted due diligence of a national servicing shop for a potential acquirer• Drafted loan modification agreements for a national servicer

• Provided guidance on regulatory, transactional, and litigation matters• Advised senior management on all legal and compliance issues, strategic initiatives and resources• Led company wind-down, preparing legal documents and addressing requests from investors and outside parties• Held executive management responsibility for the HR Department

Us

Philadelphia, Pa, Us

Doctor Of Law - Jd, Regulatory Landscape

Ba, English And Government And Law

High School Diploma