Tracy Stoneman - Stoneman Law
Has Been Quoted In:

Regulatory Compliance

Compliance Desk Companion site to The Money Page, an excellent online resource for compliance professionals, including a message forum for specific compliance topics.

Financial Privacy and Debit Card Liability Discussion of House subcommittee hearing from 21st Century Banking Alert.

OCC Publications Publications available for ordering. Also see descriptions and sections of examination manuals that may be ordered separately.

OFAC Compliance Complete resource on the the Treasurys Office of Foreign Assets Control. FAQ, background articles and list updates, from bankinfo.com.

State Statutes Directory of statutes governing financial institutions by state, as available, from the Legal Information Institute at Cornell Law School.

21st Century Banking AlertPage Published by a law firm, this site focuses on Interactive Banking, electronic commerce and the law. An excellent resource with timely information.

White House Report on Electronic Commerce Excellent summary of the principles and recommendations of the report from 21st Century Banking Alert

Client Reviews
★★★★★
If you suspect securities or brokerage fraud against your hard-earned investments and need an advocate, call Tracy Pride Stoneman - NOW! I was a victim of churning, improper sale of unsuitable private placements, compliance violations, and more. I blamed myself at first and didn't think I had a case, but I was referred to Tracy after another lawyer balked, thinking all was lost. She took the emotion out of it, got down to the facts, made the case, and in hands-on fashion worked hard for the best result possible. She's an excellent communicator and the kind of experienced securities arbitration lawyer you need in your corner. Ms. Stoneman achieved a settlement for me that far exceeded expectations. She has my highest recommendation. Jeffrey B.
★★★★★
Tracy was a wonderful lawyer in my and my husband's huge case against Prudential Securities. She was relentless in going after the stockbroker and firm, determined to obtain all of the documents that helped our case and hurt theirs (that's why the firm didn't want to produce them!). No matter what curve ball the brokerage firm threw, Tracy came up with an angle to overcome it. My husband always commented how smart Tracy was in handling our case. Throughout it all, Tracy was extremely cheerful and easy to work with - unlike most lawyers I know! Carolyn W.
★★★★★
I think that you did a great job for the Tylers, and I believe you are one of the most organized and effective attorneys I have worked with. John B.