Timothy Donovan Email & Phone Number

Petoskey, Michigan, United States

Plano, Texas, United States

Detroit, Michigan, United States

General Counsel, Amrock, LLC, Detroit, MI 2005 - 2021• Responsible for the legal affairs of the company. • Advised senior management on a broad range of regulatory and corporate governance issues to ensure compliance, • Oversaw claims and litigation management affecting the company, • Provided escalated support to various teams within the company and affiliated organizations• Managed outside counsel and developed strategy for litigation and regulatory proceedings;• Developed an in-house organization of legal professionals to provide legal assistance to the Company;• Negotiated and drafted transactional documents for the company;• Advised the Company and senior management on a broad range of regulatory and compliance matters, including identifying areas of risk and providing proactive compliance guidance with suggestions for improvement;• Researched and advised on federal and state compliance statutes and regulations as they pertain to title insurance, title services and settlement and escrow services;• Drafted, planned and/or implemented title insurance underwriter policies and procedures for all business units;• Managed all federal or state audits and prepared necessary responses to regulators;• Researched and advised on “alphabet soup” policies and practices RESPA, TILA, Reg Z, GLBA, FCRA, TCPA, etc.);• Managed state licensing requirements;• Managed underwriter relationships, including review of agency agreements as well as Company compliance with state laws, customs and practices;

Detroit, Michigan

My position was primarily to handle all legal issues that arose throughout the various phases of the business transactions.• Responsible for making all decisions pertaining to coverage matters as they may relate to our Agency Agreement with our Underwriters.• Effectively managed office was providing legal representation to the employees and owners of the company.• As in House Counsel, I handled all legal matters involving the company and represented the company on matters not covered under our Agency Agreements or underwriting policies. Drafted pleadings, Motions and Briefs on these matters as well.

Juris Doctorate, Law

Bachelor Of Arts, International Relations