Shannon Stealey
Financial Services Attorney at Stealey Law Group | Tustin, California, United States
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Shannon Stealey, as a seasoned Financial Services Attorney at Stealey Law Group, brings a comprehensive and strategic approach to complex financial and legal matters. With 17 years of legal expertise, Shannon specializes in navigating the intricacies of civil litigation, regulatory compliance, and corporate governance within the financial services sector. Her current role involves advising financial institutions, lenders, and corporate clients on a broad spectrum of issues, including consumer bankruptcies, commercial debt restructuring, and real estate disputes. Shannon’s deep understanding of banking law and compliance management enables her to craft tailored solutions that mitigate risk and ensure adherence to evolving regulatory requirements.
At Stealey Law Group, Shannon leads key projects involving mortgage and consumer workouts, adversarial bankruptcy proceedings, and unlawful detainer defenses, leveraging her expertise in default judgments, discovery, and demand letters. Her proficiency in business contract drafting and negotiation further supports her clients’ strategic growth and operational stability. Shannon’s consultative approach emphasizes proactive risk management and compliance, helping clients navigate complex legal landscapes while maintaining operational efficiency. Her leadership in internal audits and legal requirements ensures that her clients stay ahead of regulatory changes, fostering a culture of compliance and integrity.
With a keen focus on corporate governance and business law, Shannon also advises on land use, real estate disputes, and employment law matters, providing comprehensive legal counsel that aligns with clients’ broader business objectives. Her ability to integrate legal acumen with practical business insights makes her a trusted advisor in the financial services industry, dedicated to delivering innovative, compliant, and effective legal solutions.
Financial Services Attorney at Stealey Law Group in January 2010 to Present
Unfranchise Business Owner at Market America, Inc. in July 2023 to Present
Lead Control Management Officer at Wells Fargo in October 2019 to July 2023
Operational Risk Consultant 4 at Wells Fargo in September 2016 to October 2019
Compliance Consultant 3 at Wells Fargo in January 2016 to May 2016
Contracting Specialist at Toyota Financial Services Corporation in August 2015 to November 2015
Management Senior Legal Analyst at U.S. Bank in October 2013 to January 2015
Compliance Auditor at Old Republic Default Management Company in June 2013 to August 2013
Regulatory Compliance Analyst at Promontory, a Business Unit of IBM Consulting in May 2012 to January 2013
Collections Staff Attorney at MediCredit in September 2011 to February 2012
Bankruptcy Attorney at Provident Law® in June 2009 to July 2010
Supervising Attorney at EFFICIENT LENDING CORP. in September 2008 to March 2010
Assistant Attorney at Resource Design Technology Inc in July 2006 to May 2008
Legal Extern at Los Angeles Superior Court in January 2007 to May 2007
Law Clerk at Law Offices of Joseph G. Cavallo in December 2004 to January 2007
Paralegal at Borchard & Baur, APC in July 2005 to November 2005
Legal Secretary at Wright Finlay & Zak, LLP in October 2003 to August 2004
Executive Legal Assistant at Roberts & Adams, LLP in May 2003 to June 2003
Office/School Clerk at Riverside County Office of Education in July 1998 to May 2003
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University of La Verne, Juris Doctor, June 2026
University of California, Riverside, Bachelor of Arts - BA, June 1999 to June 2026
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General Legal Counsel
Presentations
Regulatory Requirements
Divorce Law
Internal Audits
Data Retention
Reporting Requirements
Agile Methodologies
Internal Controls
Problem Solving
Plain English
Loan Documents
Legal Requirements
Contract Review
Communication
Commercial Transactions
Legal Issues
Business Requirements
Payments
Records Management
Document Review
Family Law
Regulatory Risk
Policy Research
Bank Fraud Prevention
Legal Assistance
Criminal Law
Real Estate Financing
Strategic Planning
Fraud Investigations
Onboarding
Mortgage Lending
Information Management
Real Estate
Business Initiatives
Commercial Finance
Policy Analysis
Contract Management
Corporate Law
Negotiation
Procurement
Operational Risk Management
Enterprise Risk Management
Business Process
Risk Assessment
Commercial Banking
Compliance Regulations
Leadership
Financial Services
Analytical Skills
Third-Party Vendor Management
Third Party Relationships
Third Party Liability
Third Party Vendors
Vendor Management
Policies & Procedures
Policies & Procedures Development
Gap Analysis
Community of Practice
Regulation W
UDAP
Federal Reserve Board
Credible Challenge
Second line
Independent Risk Management
Financial Institutions
International Financial Institutions
Regulatory Compliance
Global Regulatory Compliance
Compliance Management
Complaint Management
AFS to LIQ Conversion
LIQ Interfaces
Technology Platform Support
LIQ Application Accounting Enhancements
Payments Automation
Project Management
Agile Project Management
Program Management
International Project Management
Risk Control Self Assessment (RCSA)
Risk, control, compliance, legal forums
Issues management
Control management
Executive Reporting
Loan accounting
Loan IQ
Automated Financial Systems
Creditbridge Onboarding & Accounting Booking Service
Risk mitigation
Escalations Management
Interdisciplinary Collaboration
Financial Analysis
Law
Westlaw
Corporate Governance
Legal Document Preparation
Banking Law
Litigation
Legal Writing
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What is Shannon Stealey email address?
Email Shannon Stealey at [email protected] and [email protected]. This email is the most updated Shannon Stealey's email found in 2026.
What is Shannon Stealey phone number?
Shannon Stealey phone number is 9497135753.
How to contact Shannon Stealey?
To contact Shannon Stealey send an email to [email protected] or [email protected]. If you want to call Shannon Stealey try calling on 9497135753. (updated on May 19, 2025)
What company does Shannon Stealey work for?
Shannon Stealey works for Stealey Law Group
What is Shannon Stealey's role at Stealey Law Group?
Shannon Stealey is Financial Services Attorney
What industry does Shannon Stealey work in?
Shannon Stealey works in the Computer Software industry.
Shannon Stealey Email Addresses
Shannon Stealey Phone Numbers
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