Stephen R. King, JD, AMLP Principal Stephen, an attorney and Director of Wolf's Regulatory Compliance Service Group, advises clients on federal and state banking consumer compliance statutes from both an operational and legal perspective. Stephen consults with clients on the design, implementation, and monitoring of customized compliance programs for all types of financial institutions to ensure regulatory compliance in the areas of lending, operations and retail. Stephen also consults with clients on issues such as enterprise-wide risk management, compliance risk assessment and monitoring programs, compliance examination preparation and response, and new product design. He has addressed bankers, directors, and trustees through lectures, publications and training programs regarding compliance matters such as enterprise-wide risk management, corporate governance, privacy, Internet compliance, and lending. Education Stonehill College Suffolk University Law School, Juris Doctor Memberships Bank Compliance Association of Western Massachusetts - past President and current Governor-at-Large Massachusetts Bar Association Eastern Massachusetts Compliance Network Massachusetts Bankers Association - Legal and Regulatory Compliance Committee Massachusetts Society of Certified Public Accountants |