Thomas Steele Email & Phone Number

Columbus, Ohio Metropolitan Area

We build, operate, and invest in superior cloud-based, artificial intelligence driven companies. Our services and technology solutions grow revenue for financial institutions, FinTech and payments companies in myriad ways providing superior point of sale, mobile and internet financial software, applications, program management, servicing, data and portfolio analytics, identity verification, anti-fraud and data protection, customer relations management and AI software. Our services include full scale program management, fraud prevention and account validation, underwriting, portfolio improvement, compliance, digital funds delivery and payments, customer portal, servicing, and white label applications. We also work with leading credit funds to grow our clients' portfolios.

Greater New York City Area And Salt Lake City, Ut

MoneyLion (NYSE: ML) provides America Most Powerful Financial Membership with investments, savings, banking, lending, rewards and its multi-feature membership. It is the most product rich digital bank in America. MoneyLion is frequently nationally awarded for its innovative financial products enhancing the lives of its customers and elevating financial literacy. The corporation is based in New York City, with offices in San Francisco, Salt Lake City, Sioux Falls and Kuala Lumpur. General Counsel for high growth, innovative banking and financial services corporation leading Legal, Compliance, Insurance and Licensing Departments with emphasis on banking, payments, consumer financial services, privacy, risk management and new product development, corporate governance and finance. Lead legal and compliance teams bringing Core & Plus Membership Programs to market with FDIC insured bank accounts, SEC Registered Investment Advisor managed investment accounts and nationwide lending program. Developed, negotiated and launched another bank to sponsor two separate lending programs offering credit to average Americans. Legal work for multi-year NASCAR sponsored racing team.

Wichita, Kansas

Curo (NYSE: CURO) is a diversified, international financial technology company. Vice President, Secretary and General Counsel responsible for all legal affairs, compliance, risk management and insurance, government affairs and licensing for consumer financial services corporation with over 4,500 employees and over $5 billion in annual transactions. (NYSE: CURO) Capital markets offerings and securities reporting. Leasing and acquiring over 430 retail locations, regional offices and headquarters buildings in the U.S., Canada and U.K. Operating subsidiaries provide consumer loans, bank cards and other financial services in loan offices, the internet and mobile devices. A subsidiary is a program manager for two US national banks and one Canadian bank marketing and servicing bank cards through the internet in the U.S. and Canada. Supervise team of attorneys, compliance, licensing, legal assistants and company personnel as needed and over 15 outside law firms. Strong emphasis on Consumer Financial Protection Bureau (CFPB) compliance, federal and state consumer finance law, privacy, corporate finance, mergers and acquisitions, real estate, banking and litigation supervision. Former Chief Compliance, Privacy and Anti-Money Laundering Officer, hiring and training successors.

Wichita, Kansas Area

General Counsel for real estate and mortgage investment firm purchasing, redeveloping and marketing distressed properties, businesses and commercial loans. Hostilely acquired and re-positioned publicly traded Dunes Hotels and Casinos, Inc. Properties and assets located throughout the nation.Securities and governance counsel for Dunes Hotels (NASDAQ: DUNE). Conducted tender offers, proxy statements, reporting and reverse stock splits. Transacted over $400 million in real estate assets, including tax deferred exchanges, in commercial properties such as office buildings, shopping centers, raw land and resort properties. Closed over $45 million in project financing, including bank loans from various national banks. Performed due diligence on commercial loan packages offered by the FDIC, RTC and national banks. Review included on site inspection of properties, evaluation of borrowers and analysis of loan documents securing properties. Assisted with the redevelopment of the properties and then eventual disposition to REITs or other end purchasers. Extensive leasing of office buildings, retail centers and single occupant buildings.

Kansas City, Missouri

Successor to Gage & Tucker and Margolin & Kirwan

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