Morris Thompson Email & Phone Number

Richmond, Va, Us

Short Pump, Virginia, United States

Richmond, Virginia Area

Owner and founder of Source Capital Financial (SCF). SCF helps businesses to acquire the capital that they need to operate or expand. SCF can customize financing options for small, medium and large businesses. SCF offers access to a variety of lending products including:• Working Capital Solutions • Accounts Receivable Financing• Purchase Order Financing• Factoring• Unsecured Lines of Credit• Heavy Equipment Leasing & Financing• Asset Based Lending• Medical Financing• Bridge and Hard Money Loans• SBA Financing• Business Acquisition Financing• Hotel Financing• Franchise Financing• Commercial Real Estate Loans• Private Equity

Richmond, Virginia Area

Regulatory Examinations• Developed strategy for conduct and oversight of safety and soundness, compliance, trust, and BSA / AML examinations. • Led team working directly with business lines, regulators, and executive management to successfully execute examination strategy. • Worked with examinees to develop routine quarterly briefings and updates for regulators. • Collaborated with first, second, and third lines of defense to proactively prepare for examinations. • Developed and delivered regulatory quarterly business reporting for senior management and Risk Committee of Board of Directors. • Created deep, long-term relationships with regulators.Supervisory Action Remediation• Provided strategic process and regulatory consulting to business units and risk organizations working to remediate Formal Supervisory Actions related to Compliance Management Program, Servicemember’s Civil Relief Act (SCRA), Payment Protection Insurance, and AML and BSA. • Worked with teams to ensure comprehensive corrective action plans were developed and implemented. Business Improvement • Worked with business units to identify strategic process and control opportunities, including implementation of enterprise-wide process and control enhancement programs. • Teamed with various business units to develop and implement holistic strategic solutions, such as Bankruptcy Roundtable, Enterprise Loss Mitigation Steering Committee, and Enterprise Reporting Roundtable. Acquisition Due Diligence • Provided strategic regulatory insight during consideration and due-diligence phases of acquisitions. • Administered strategic regulatory consulting on risk, controls, integration opportunities, and regulatory supervision outlook.

Washington D.C. Metro Area