Jeremy Venegoni

Managing Director

About Jeremy

Jeremy Venegoni provides and implements solutions to help financial institutions comply with regulatory requirements. Mr. Venegoni has more than 15 years of experience performing regulatory compliance reviews, consumer remediations, risk assessments, risk and control framework design, change management and dispute resolution consulting services. He has also participated in various response and remediation efforts for regulatory inquiries and enforcement actions.

Mr. Venegoni’s experience includes leadership of cross-functional teams of up to 30 members with the ability to quickly analyze information and respond with innovative solutions for operational and regulatory compliance matters. He recently served as the subject-matter expert on engagements related to consumer finance regulations, including the Real Estate Settlement Procedures Act (“RESPA”) and the Electronic Fund Transfer Act (“EFTA”).

Additionally, Mr. Venegoni has been engaged by outside counsel to provide consulting services on defense matters and support for expert opinions related to consumer finance regulations.

Mr. Venegoni is a Certified Regulatory Compliance Manager and a member of the American Bankers Association.

Relevant Experience:

  • Engaged by outside counsel to develop and implement a remediation framework for consumers with claims of consequential harm
  • Retained by outside counsel to assist a regional bank with response to a Consumer Financial Protection Bureau (“CFPB”) MRA related to the accuracy and timeliness of certain disclosures and supporting documentation during the mortgage origination process
  • Retained by outside counsel to provide consulting services for litigation related to Making Home Affordable (“MHA”) Home Affordable Modification Program (“HAMP”) requirements and service agreements
  • Engaged by a top credit union to assist with an independent review of its loan portfolio to assess adherence to regulatory requirements for applicable bank products
  • Assisted a large captive auto finance company with a review of its compliance management system (“CMS”) to identify opportunities for enhancement
  • Engaged by a top U.S. captive auto finance company to assist with a post-examination response to the CFPB
  • Engaged by a top U.S. consumer bank to assist with providing a detailed response to the Housing of Urban Development (“HUD”) for its portfolio of loans with delayed conveyances to HUD
  • Engaged by various mortgage servicing companies to conduct a review of a certain sample of its mortgage loans where forbearances were granted in accordance with the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act
  • Established, enhanced and performed control validation testing for multiple consumer servicing lines of business at a top-five financial institution, including loss mitigation, third-party servicing and FHA/VA foreclosure claims
  • Supported loss mitigation and liquidation services program management at a top-five national bank; included project intake and prioritization through problem statement development, issue creation, root cause identification, action plan development and execution

Certifications

Certified Regulatory Compliance Manager

Associations

American Bankers Association

Mortgage Bankers Association

Education

B.A., Finance, Abilene Christian University

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