Victoria E. Stephen
EVP & General Counsel at Compliance Alliance
Based in Austin, United States
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Seniority
C-Team
Department
Legal
Location
Austin
Industry
Banking
Company size
65
Contact information
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v•••••••@compliancealliance.com
Phone
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Background
About Victoria E. Stephen
Regulatory compliance attorney with over nine years of experience in banking and financial services. Extensive working knowledge of financial institution laws and regulations including TILA, RESPA, Fair Lending and Fair Servicing, ECOA, FHA, UDAAP, UDAP, BSA/AML/OFAC, FCRA, CRA, HMDA, Flood, Appraisals, GLBA, TISA, EFTA, CAN-SPAM, MLA, SCRA, E-SIGN, SAFE Act, CAN-SPAM, TCPA, FDCPA, Regulation CC, Regulation O, Regulation W, Regulation D, and FDIC insurance, among others. Regularly advise clients on laws, regulations, and regulatory expectations from the CFPB, OCC, FRB, FDIC, state regulators, and other regulatory bodies. The University of Texas School of Law, JD The University of Texas McCombs School of Business, BBA Southwest Graduate School of Banking (SWGSB) Certified Regulatory Compliance Manager (CRCM) Certified Community Bank Compliance Officer (CCBCO) License to Practice Law in Texas
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