Marci C. Goncalves
Legal Counsel and Vice President @Popular Bank
Signup · Get unlimited contacts
WORK HISTORY
Legal Counsel and Vice President @Popular Bank
New York, NY, US
A team player and member of PB’s legal department as a banking and financial services attorney with extensive experience and knowledge of financial institutions operations, providing legal guidance, compliance counsel and business acumen support to PB’s consumer and business banking lines of business, as well as compliance and risk colleagues on federal and state laws and regulations governing all aspects of consumer and business deposit product development, management and modifications (in all customer-facing and back office areas), including: Consumer Banking; Business Banking; Payment Matters (including treasury/cash management); Digital & Online Banking / E Commerce Compliance; Deposit Operations, Branch Operations and Operational Risk; General Retail and Consumer Deposits Sales & Services and Branch Matters / Contracts; Legal Developments and Compliance Counsel (with a focus on Reg E, DD, D, CC, and Garnishment Laws); Fraud and Fraud Loss Claims (including UCC 3 and 4 guidance), and Corporate Ops/Adjustment Matters; Review/Update Customer Deposit-Related Agreements and Disclosures, and Branch Policies and Procedures); Regulatory Inquiries and Exams; Legal Service of Process Department Oversight/Pre-Litigation Matters; TCPA/CAN-SPAM Compliance; Reg O and Reg S-K Matters; Subsidiaries Management; Escheatment and Unclaimed/Abandoned Funds; Savings Operations and IRA Department Support; Customer Complaints, and Branch Legal Questions; Merger/Integration of Bank and Non-Bank Businesses; and Corporate Governance, SEC Reporting and Compliance.
EDUCATION
University of Connecticut
Bachelor of Science (BS) in Business Administration, Major in Finance
Roger Williams University School of Law
Juris Doctor, Law
ABOUT MARCI C. GONCALVES
A team player and member of PB’s legal department as a banking and financial services attorney with extensive experience and knowledge of financial institutions operations, providing legal guidance, compliance counsel and business acumen support to PB’s consumer and business banking lines of business, as well as compliance and risk colleagues on federal and state laws and regulations governing all aspects of consumer and business deposit product development, management and modifications (in all customer-facing and back office areas), including: Consumer Banking; Business Banking; Payment Matters; Treasury/Cash management services support; Digital & Online Banking / E Commerce Compliance; Deposit Operations, Branch Operations and Operational Risk; General Retail and Consumer Deposits Sales & Services Compliance; General Branch Matters / Contracts; Legal Developments and Compliance Counsel (with a focus on Reg E, DD, D, CC, and Garnishment Laws); Fraud and Fraud Loss Claims; Corporate Ops/Adjustment Matters; Regulatory Inquiries and Exams; Legal Service of Process Department Oversight/Pre-Litigation Matters; TCPA/CAN-SPAM Compliance; Regulatory Advice on Reg O and Reg S-K Matters; Subsidiaries Management; Escheatment and Unclaimed/Abandoned Funds Compliance; Savings Operations and IRA Department Support; Customer Complaints, and Branch Legal Questions; Merger/Integration of Bank and Non-Bank Businesses; and Corporate Governance, SEC Reporting and Compliance.
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.