John Reece Email and Phone Number
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Business leaning attorney focused on evolving financial services technology:• Digital Banking Product Experience and R&D Counsel - Primary legal support for digital innovation in a rapidly evolving industry• Payments – P2P, Emerging Payments (RDC, RTP, FedNOW, Zelle, Blockchain/Crypto, etc).• New Account Growth – Online account opening, funding innovation, etc.• Strategic Partnerships/Advocacy – Legal support for digital banking acquisitions, partnerships, and related integration - i.e. API externalization• Marketing and Related Technology – Advise on critical marketing initiatives and rapidly evolving marketing technology.• Expertise - Reg E, Reg Z, UCC, Privacy (GLBA, CCPA, etc.), BSA/AML, FDCPA, Brokered Deposits, Permissibility, OCC and CFPB expectations and engagements.
Upstart
View- Website:
- upstart.com
- Employees:
- 1662
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Sr Director, Associate General CounselUpstartRichmond, Va, Us
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Senior Director, Product & Regulatory CounselOportun Mar 2022 - PresentSan Carlos, California, UsManaging attorney for originations, marketing, servicing & collections, licensing & exams, and payments across all lines of business, including unsecured and secured personal loans, credit cards, and neobanking. -
Senior Director, Associate General Counsel Capital One Bank - Payments, Product, And FraudCapital One 2015 - Mar 2022Mclean, Va, Us• Consumer Banking Payments, Digital Product Counsel and Fraud - Provide guidance related to development of innovative consumer payments and digital product initiatives. Advise on all emerging payments regulatory and industry developments (FDIC - ILCs, Brokered Deposits, OCC - Fintech/Payment Charters, RTP, FedNOW, etc). Deep expertise in payments and eBanking laws and regulations (Reg E, NACHA, UCC, eSign, etc.). -
Director: Assistant General CounselCapital One 2009 - 2015Mclean, Va, Us• 2014 - 2015 - Consumer Banking / Auto Lending / Home Loans Default Servicing Advice Team: Managed team of attorneys responsible for advising on consumer lending laws and regulations impacted by debt collection activities. Deep expertise in the following areas: FDCPA, TCPA, FCRA, UDAAP. Advise default servicing operations, including dialing practices, letters practices, digital channels, safety and soundness practices, estates program, replevin, and foreclosure firm oversight.• 2009 - 2014: Director - Enterprise Collections Advice Team; and FDCPA / State Collections Law Subject Matter Expert: Manage a team of attorneys advising on all consumer debt collection laws and regulations, including FDCPA and state collections laws for all lines of business, including US Card, Bank, Auto and Home Loans. Collaborate with cross-functional teams consisting of the line of business functional general counsel and Compliance advisors to assess gaps and develop programs to close those gaps. Extensive collaboration assessing compliance gaps and implement risk mitigating strategies. Identify emerging risks and advise on all Loss Mitigation matters, including new laws, CFPB rule-writing, and industry trends. Partner and collaborate with Compliance, Regulatory Relations, Policy Affairs, Corporate Communications and other key stakeholders to respond to emerging legal and reputation risks in a rapidly evolving regulatory environment. • 2009 - 2012: Enterprise Payments, eBanking and eSign Subject Matter Expert: Counsel: Advise on consumer payments related laws and regulations, including Regulation E, NACHA, UCC, Wires.
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Senior Manager, Senior CounselCapital One Jan 2006 - Dec 2013Mclean, Va, Us● FDCPA and Collections Law Subject Matter Expert (2008 to 2009): Advised all lines of business (Card, Auto, Bank and Home Loans) on all loss mitigation initiatives during financial crisis.● Marketing and Acquisitions Attorney (2006 to 2008): Advised business on evolving risks and requirements related to Card marketing initiatives, including online and letter campaigns.
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Manager - InvestigationsCapital One 2004 - 2006Mclean, Va, Us● Internal Investigations: Managed internal fraud investigations.● BSA/AML: Managed money laundering investigations and suspicious activity reporting.
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Litigation AssociateHanson, Bridgett, Marcus, Vlahos & Rudy Jan 2002 - Apr 2004• Defended public and private employers in a variety of employment litigation matters including sexual harassment, discrimination, and civil rights.• Provided investigation and audit services for corporate and municipal clients on matters related to employee fraud and discrimination claims.
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Chief CounselOffice Of Criminal Justice Planning 1999 - 2001Directed all legal matters of agency including coordinating outside counsel on litigation matters. Also oversaw the Audit and Research divisions which audited / monitored over 300 grantees annually and the agency’s use of state and federal criminal justice funds.• Chaired the California High Technology Crime and Apprehension Program Advisory Committee which solicited input from industries affected by hi-tech crime:- Developed legislative initiatives. Spearheaded formation of regional task forces to combat hi-tech crime and suppress existing and emerging hi-tech criminal syndicates. Coordinated the introduction and funding for the development of a relational database linking the investigative efforts of task forces throughout the state. These task forces were the first in the nation to include federal, state and local law enforcement agencies and they serve as a model for the rest of the nation.
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Deputy District AttorneySacramento County District Attorney'S Office Jan 1998 - Sep 2000Sacramento, California, UsAssigned to Domestic Violence Prosecution Unit that handled domestic violence prosecutions through entire process, including investigation, charging, and trial. -
Deputy District AttorneySan Joaquin County District Attorney'S Office Jan 1996 - Jan 1998Prosecuted major felonies including attempted murder, robbery and burglary.
John Reece Skills
John Reece Education Details
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Santa Clara University School Of LawLaw -
Santa Clara University Leavey School Of BusinessFinance
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University Of California, DavisEconomics
Frequently Asked Questions about John Reece
What company does John Reece work for?
John Reece works for Upstart
What is John Reece's role at the current company?
John Reece's current role is Sr Director, Associate General Counsel.
What is John Reece's email address?
John Reece's email address is jo****@****one.com
What is John Reece's direct phone number?
John Reece's direct phone number is +180492*****
What schools did John Reece attend?
John Reece attended Santa Clara University School Of Law, Santa Clara University Leavey School Of Business, University Of California, Davis.
What skills is John Reece known for?
John Reece has skills like Litigation, Corporate Governance, Financial Services, Corporate Law, Litigation Management, Americans With Disabilities Act, Fdcpa, Employment Law, Legal Research, Management, Due Diligence, Legal Writing.
Who are John Reece's colleagues?
John Reece's colleagues are Eduardo Neal, Bobbi Rivers, Kristina Ivers, Cpp, Adrian Garcia, Roxane Herrera, Bruno Capeleto Rodrigues, Ariel Jan.
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