Andrea Thompson
Holly Springs
Summary
Attorney with over 20 years of experience involving both residential and commercial real estate transactions, drafting and reviewing contracts, compliance, banking, bankruptcy, debt collection, etc. including compliance with FDIC contracts. Five years project management and document review experience including pharmaceutical litigation, contractual disputes and securities and exchange investigation including priv log, second level and QC review. Partnered with loan servicing companies, law firms and other corporate entities to build an effective relationship for the success of all parties. Researched and formulated policy in regards to changing federal, state and local regulation. Excellent verbal and written communication skills along with vast customer service experience.
Overview
33
33
years of professional experience
1
1
Certification
Work History
NM Source
12.2022 - Current
- Company Overview: NM Source is a division of the law firm Nelson, Riley, Scarbourough & Mullins
- Worked on various projects including a long term Landlord Tenant project
- Draft documents, perform docket checks, communicate with client and tenants, etc
- NM Source is a division of the law firm Nelson, Riley, Scarbourough & Mullins
Document Reviewer
11.2021 - Current
- Reviewed documents in a variety of matters including complex litigation as well as FTC investigations in connection with a merger of two entities
- Documents included both basic emails and highly specialized technology and government contracts, construction, real estate and financial documents
- Served on the priv log team and QC as well 2nd level review and redaction
Project Attorney
Office of the New York Attorney General
03.2022 - 11.2023
- Created process for reviewing applications for funding
- Review funding requests from homeowners on escalated cases in order to determine homeowners’ access to HAF awards for mortgage relief
- Interpret mortgage contracts and advise homeowners, lenders and attorneys
- Communicated with servicers, funding authority and housing advocates to provide the best outcome for homeowners burdened with mortgage arrears
- Negotiated modifications and determined DTI for principal reductions
- Communicated decisions and loaded documentation uploaded to Sales Force in order to provide the most transparent communication and document decisions
Document Reviewer
Levin, Papantonio, Rafferty, Proctor, Buchanan, O’Brien, Barr & Mougey, PA
05.2020 - 11.2021
- Reviewed documents in a complex pharmaceutical litigation to identify documents that are responsive to discovery requests and determine whether the documents are confidential or privileged
- Perform advanced review of other attorneys’ decisions
- Performed quality control on other attorneys determinations
- Answered significant questions from other attorneys
- Documents included both basic emails and highly specialized health care documents with technical language, health care, technology, governmental, etc
- Reviewed contracts, confidential health information, financials and public safety and child protective services
- Part of the priv log team recording and decisioning difficult issues of privilege
- Interpreted law from several different states in the process
- Worked with a large team
Document Reviewer
10.2018 - 05.2020
- Reviewed multiple documents in a discovery response batch to tag for subject matter, confidentiality, importance, etc
- Documents included both basic emails and highly specialized documents with software specifications, health/science terminology and workflow charts
- Also reviewed documents in connection with merger and acquisitions
- The review was conducted efficiently and accurately
- Worked on a highly confidential, highly technical pharmaceutical review project
- Subject matter of the reviews include torts, contracts, employment law, etc
- Experience with Relativity
- Part of the second level review team and QC
Vice President/Loss Share Single Family Residence Resolution Manager
First Bank
08.2013 - 08.2018
- Managed the contract between the FDIC and the bank to reduce loss in single family residence secured loans acquired through a loss share agreement
- Supervised the loan servicing entity with regards to thousands of 1-4 family residence secured loans
- Researched and drafted policies and procedures regarding recoveries, foreclosures, bankruptcy, modification, etc
- Minimized loss through highly effective customer service skills with bank customers, loan servicing companies, law firms, etc
- Directly responsible for multiple audits through private contractors, internal audit and the FDIC and the Federal Reserve
- Attended hearings and mediation
- Evaluated all loss mitigation
- Coordinated the servicing transfer of all loans in the portfolio to a new servicing entity
- Coordinated with outside counsel
Vice President/Consumer Loss Share Resolution Manager/Paralegal
First Citizens Bank
07.2008 - 08.2013
- Managed all consumer assets governed by a loss share agreement between the FDIC and the Bank
- Travelled to 5 failed banks acquired by First Citizens to create a policy and procedure to resolve the consumer assets
- Supervised loan servicer in connection with thousands of loans
- Responsible for the relationship with the FDIC, other legal entities, recovery companies, real estate professionals, etc
- Researched and drafted policies and procedures for estates in connection with the Bank
- Evaluated loss mitigation and formulated the Bank’s response to the CFPB
President
Harbor Title Company
11.2003 - 07.2006
Vice President
Key Title
01.1992 - 01.2000
Education
Juris Doctor -
The Columbus School of Law at Catholic University
06.1991
BS - Liberal Arts & Sciences
Virginia Polytechnical & State University
08.1988
Skills
- Contract drafting
- Regulatory compliance
- Written communication
- Project planning
- Legal research
- Client communication
Certification
Member, North Carolina State Bar, 01/01/03
Citizenship
US Citizen
Timeline
NM Source
12.2022 - Current
Project Attorney
Office of the New York Attorney General
03.2022 - 11.2023
Document Reviewer
11.2021 - Current
Document Reviewer
Levin, Papantonio, Rafferty, Proctor, Buchanan, O’Brien, Barr & Mougey, PA
05.2020 - 11.2021
Document Reviewer
10.2018 - 05.2020
Vice President/Loss Share Single Family Residence Resolution Manager
First Bank
08.2013 - 08.2018
Vice President/Consumer Loss Share Resolution Manager/Paralegal
First Citizens Bank
07.2008 - 08.2013
President
Harbor Title Company
11.2003 - 07.2006
Vice President
Key Title
01.1992 - 01.2000
Juris Doctor -
The Columbus School of Law at Catholic University
BS - Liberal Arts & Sciences
Virginia Polytechnical & State University
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