KarenKaren M. Neeley

kneeley@kslawllp.com or 210.802.4631

Karen has provided legal services to community banks throughout Texas and beyond for over 30 years. In addition to serving as General Counsel for the Independent Bankers of Texas, she is an advisory director for the Texas Association of Bank Counsel. Routinely, Karen advises banks on regulatory compliance, examination preparation, policies and procedures and has special expertise in Bank Secrecy Act, fair lending and consumer compliance matters.

Recognized through out  the financial institution community, Karen has advocated for community banks under the pink dome of the Texas Capital to the halls of Washington, DC. She has consistently provided testimony, drafted legislative language, and campaigned for issues critical to banks and financial institutions.


Representative Experience

[list line=”no” style=”style3″]
  • Counsel financial institution clients on regulatory compliance matters including Bank Secrecy Act, consumer compliance, and an array of lending and operation functions
  • Counsel a Texas banking trade association as general counsel including government relations functions
  • Counsel financial institution clients on strategic planning, director & officer compliance, vendor management, and other various topics
  • Represent banks in fair lending complaints, including implementing compliant systems and procedures
  • Represent financial services company with multi-state operations through innovative online system
  • Provide testimony in litigation involving banking issues such as Texas usury law, fair lending issues, and check clearing processes.
[/list] [symple_toggle title=”Education”]
  • The University of Texas at Austin, (B.A., with high honors, 1974)
  • The University of Texas School of Law (J.D., with honors,1975)
[/symple_toggle] [symple_toggle title=”Bar & Court Admissions”]
  • State Bar of Texas – admitted 1976
  • U.S. Court of Appeals, Fifth Circuit
  • U.S. Supreme Court
[/symple_toggle] [symple_toggle title=”Awards”]
  • IBAT Chairman’s Award, 2015
  • Chambers USA Leading Banking and Finance Lawyer, 2010-2015
  • Martindale Hubbel AV® Preeminent Peer Rating Review
  • Texas “Super Lawyer”, 2005-2017
  • Best Lawyers‘ Austin Financial Services Regulation Law “Lawyer of the Year”, 2013
  • Best Lawyers’ San Antonio Banking and Finance “Lawyer of the Year”, 2017
  • Best Lawyers in America®, 2009-2017
  • IBAT’s Legend and Hero of Community Banking, 2011
  • University of Texas Law School Board of Advocates “Platinum Judge”
  • Best Lawyers in America® “
  • Top Women Attorneys in Texas 2018
[/symple_toggle] [symple_toggle title=”Professional Associations”]
  • State Bar of Texas, “Suing, Defending and Negotiating with Banking Institutions” Course Director, 2010
  • American Bar Association, IOLTA Commissioner, 2001-2003
  • Texas Association of Bank Counsel, Advisory Director
  • Texas Bar Foundation, Fellow
  • Texas Society of Association Executives
  • Independent Bankers Association of Texas
  • Texas Department of Banking, Various Task Forces
  • Supreme Court of Texas Task Force on Judicial Foreclosure Rules
[/symple_toggle] [symple_toggle title=”Civic & Charitable”]
  • Texas Equal Access to Justice Foundation, Board of Directors, 1999-2007
[/symple_toggle] [symple_toggle title=”Presentations”] [list line=”no” style=”style1″]
  • 4nd Annual Texas Association Bank Counsel’s Legal Conference “Fair Lending Update”; April 7, 2016; San Antonio, Texas
  • Texas Bar CLE’s 11th Annual Course Advanced Consumer & Commercial Law “Legislative Updates in Consumer & Comercial Law”; September 24, 2015; Austin, TX
  • Padgett Stratemann’s Financial Institution Forum “Emerging Hot Topics in Regulatory Compliance”; August 26, 2015; San Antonio, TX
  • Texas Bankers Association Annual Legal Conference “CFPB Trends and Fearless Predictions”; May 7, 2015; Bastrop, TX
  • Testimony on behalf of the Independent Bankers Association of Texas “Patent Assertion Entities”; September 15, 2014; Austin, TX
  • Dallas Area Compliance Association’s 23rd Annual Conference “Washington and Texas Legal Outlook”; September 24, 2014; Dallas Area
  • 36th Annual Advanced Real Estate Law Course “SAFE Mortgage Act Intersection with Dodd-Frank Act”; July 10, 2014; San Antonio, TX
  • IBAT Operations Compliance Summit; Annually
  • IBAT Lending Compliance Summit; Annually
  • South West Graduate School of Banking at SMU “Certified Community Bank Directors Program”; Annually
  • SBA Women’s Lender Forum, “Hot Topics 2013”; May 29, 2013
  • Austin Bar Association’s Financial Institutions Section “Avoiding UDAP Complaints”; April 11, 2013; Austin, TX
  • Texas Bankers Association 93rd Annual Agriculture and Rural Affairs Conference “Water & Environmental Issues – Risks and Recommendations”; April 3, 2013
  • Risk Management Association Texas Luncheon “Dodd Frank”; November 14, 2012
  • TSCPA’s 2012 Financial Institutions Conference “Fair Lending: How Numbers Really Matter”; September 24, 2012
  • 27th Annual Independent Bankers Association of Texas Leadership Conference “Banker Roundtables on Hot Topics”; June 14, 2012
[/list] [/symple_toggle] [symple_toggle title=”Publications”] [list line=”no” style=”style1″] [/list] [/symple_toggle]
Contact Us

Have any questions? Send our team an email and we'll get back to you as soon as posible. *Warning: Do not send or include any information in any email generated through this web site if you consider the information confidential or privileged. By submitting information by email or other communication in response to this web site, you agree that the communication does not create a lawyer-client relationship between you and the law firm and its lawyers and that any information submitted is not confidential and is not privileged. You further acknowledge that, unless the law firm subsequently enters into a lawyer-client relationship with you, any information you provide will not be treated as confidential and any such information may be used adversely to you and for the benefit of current or future clients of the law firm.

Start typing and press Enter to search