Tim Naughton Email and Phone Number
Tim Naughton work email
- Valid
- Valid
- Valid
Tim Naughton personal email
- Valid
Tim Naughton phone numbers
I’m a bank transactional, regulatory & marketing expert. I’ve: Launched and supported products; Supported commercial and consumer bank products; Managed portfolio purchase/sale; Drafted, negotiated affinity and other marketing agreements, vendor contracts, and strategic entity purchases, and run necessary due diligence for them; Managed liquidity, legal and compliance crises, w/ hostile regulators and state attorneys general; Established bank/nonbank partnerships, now popular w/ Fintechs. I'm a former banker w/ a 30-year bank legal career. Clients like my business approach: work w/ what parties want, solve problems, make the deal work. In 2018, I joined Strategic Risk Associates, senior bankers expert in enterprise risk management. As the regulatory world changes, clients need advice to invest wisely, offer new products and manage effectively under stress. I'm also active with Robert Half and with the AxiomLaw team, addressing regulatory compliance needs for banks and nonbanks. In 2016, I joined Swift Capital, which provided working capital for small businesses directly and as a bank partner. Swift partnered w/ a Utah industrial bank as lender, subject to FDIC oversight. In 2017, Swift agreed to be part of PayPal, Inc.I joined Bank of America Legal Dept in 2013 to support Small Business credit, deposit, compliance & risk. From 2009-13, I guided client Financial Institutions w/ legacy issues and a tougher, regulatory environment. Specialties: Bad Banks, Bank Federal and State Bank Charters, Bank/ Nonbank Partnerships, CCPA, CFPB, Compliance, Consumer & Commercial Finance, Credit Advertising, Credit Card, Deposits, Dodd Frank, ECOA, E-SIGN, Exportation, Fair Lending, FCRA, Federal Preemption, Finder, Fintech, Instant Decisioning, Legal Expense, Lender Liability, Marketing, OCC, Patent, Portfolio P&S, Re-Pricing, Recharacterization, Rent-a-Charter, RESPA, Search Engine Marketing (SEM) & Optimization (SEO), Small Business, TCPA, Third Party Risk Management, TILA, Trademark, True Lender, UDAP, UDAAP, Vendor Contracts, Web-linking.
-
Managing Director And Senior CounselStrategic Risk Associates Mar 2018 - PresentGlen Allen, Virginia, UsThis team of financial institution professionals brings extensive bank regulatory and enterprise risk management expertise to bear for clients addressing opportunities and challenges.
-
Chief Legal OfficerSwift Financial Oct 2016 - Dec 2017Plymouth Meeting, Pennsylvania, UsLegal support for growing Fintech firm providing short term capital to small businesses. Regulatory compliance, bank marketing partner relationship, licensing, new products, support of investor due diligence, legal liaison for acquisition by PayPal. -
Assistant General Counsel & SvpBank Of America Jun 2013 - Oct 2016Charlotte, Nc, UsSupport small business lending and deposit products. -
External Consulting CounselAmerican Express Jan 2010 - Oct 2012New York, Ny, Us -
PartnerHudson Cook May 2006 - May 2009Hanover, Maryland, UsFor three years, I served as partner with long-time colleagues at Hudson Cook (nationally recognized law firm specializing in compliance, regulatory relations and documentation needs of the consumer and mortgage finance industries). I supported clients w loan product design, loan origination & establishing bank & nonbank loan channels and bank partnerships, and representing lenders before state & federal regulators. -
Evp And Managing CounselMbna America Jan 1994 - Apr 2006Charlotte, Nc, UsFor 12 years, I was EVP & Managing Counsel for MBNA America, with staff in Delaware, Ohio and Missouri supporting legal, compliance advisory and transactional needs of MBNA Consumer & Specialty Lending (including Aircraft, Mortgage, Commercial Practice Finance & Insurance Premium Finance). We helped launch new business lines (mortgage & POS finance), directed due diligence & documented corporate acquisitions and numerous portfolio acquisitions, and helped successfully integrate new businesses into MBNA.
-
Evp And Managing CounselMbna America Jan 1994 - Apr 2006Charlotte, Nc, UsSee MBNA Summary above.
-
Svp & Deputy General CounselMaryland National Bank / Mnc Financial / American Security Bank Oct 1977 - Jan 1994For 17 years, I worked at Maryland National Bank, the last eleven as SVP & Deputy General Counsel. With staff in Maryland and DC, I looked after commercial, R/E, consumer credit, deposit, sweep, regulatory & litigation matters. I managed state AG investigations and MNC’s consideration of “Bad Bank” Spinoff. I helped draft early credit card & other non-mortgage securitization & loan marketing agreements & led the negotiation and drafting of a then-novel CRA cooperative effort with “MARI” (MD citizens’ coalition of 20 community groups). I also helped MNC to rent excess processing capacity after we closed American Security’s back offices, and I supported MBNA founders extensively w/ site selection, operating system and personnel matters, and guided the initial legal staff.
Tim Naughton Skills
Tim Naughton Education Details
-
University Of BaltimoreAnd Securities Law -
Georgetown University Mcdonough School Of BusinessAnd Related Support Services; Banking
-
ChaminadeCollege Preparatory H.S.
Frequently Asked Questions about Tim Naughton
What company does Tim Naughton work for?
Tim Naughton works for Strategic Risk Associates
What is Tim Naughton's role at the current company?
Tim Naughton's current role is Controlling Enterprise & Legal Risk.
What is Tim Naughton's email address?
Tim Naughton's email address is to****@****ail.com
What is Tim Naughton's direct phone number?
Tim Naughton's direct phone number is +141053*****
What schools did Tim Naughton attend?
Tim Naughton attended University Of Baltimore, Georgetown University Mcdonough School Of Business, Chaminade.
What skills is Tim Naughton known for?
Tim Naughton has skills like Financial Services, Due Diligence, Mergers And Acquisitions, Banking, Risk Management, Credit, Credit Cards, Finance, Corporate Governance, Banking Law, Litigation, Securities.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial