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Krieg DeVault LLP
One Indiana Square, Suite 2800
Indianapolis IN 46204

(317) 636-4341
Meet Our Professionals

Sonja A Kriegsmann 
phone:   (317) 238-6343
fax:   (317) 636-1507
email:   skriegsmann@kdlegal.com
 

Areas of Practice
Consumer Bank Regulatory Compliance (State and Federal)

Title
Senior Attorney

Office
Indianapolis, Indiana

Bar Admissions
Indiana, 1992

Education
Indiana University School of Law, Indianapolis, Indiana
J.D., 1992

Indiana University, Bloomington, Indiana
B.S., Finance, 1981

Past Employment Positions
Huntington National Bank ( f/k/a Sky Bank, f/k/a Union Federal Bank of Indianapolis), 2005 - 2007

Sky Bank, Assistant Legal Councel, 2006 - 2007

Union Federal Bank of Indianapolis, Vice President & Compliance Officer, 2005 - 2006

Bussell and Kriegsmann, Attorneys at Law, Partner, 2000 - 2004

Bank One (formerly known as NBD), AVP Attorney, 1993 - 1999

Bank One (formerly known as NBD), Paralegal/Branch Management/Branch Administration, 1981 - 1993

Ms. Kriegsmann is a member of the firm's Financial Institutions Practice Group and will concentrate her practice in the areas of banking and regulatory compliance. Ms. Kriegsmann received her Bachelor of Science degree in Finance from Indiana University - Indianapolis in 1981. 

In 1992 Ms. Kriegsmann graduated from the Indiana University School of Law Indianapolis where she received her J.D.  She is licensed to practice in the state of Indiana .

Prior to joining Krieg DeVault Ms. Kriegsmann worked for 26 years in the banking industry, 14 of which as an attorney.  Ms. Kriegsmann has worked as in-house counsel and in private practice advising banks on a wide variety of compliance and legal issues.  She has also worked as a Compliance Consultant with the Indiana Bankers Association where she developed the Compliance Connection product offered to its' members and authored monthly compliance articles for the  Hoosier Banker magazine.  Most recently Sonja worked as in-house counsel for Sky Bank and Compliance officer for Union Federal Bank of Indianapolis .

Published Works
FCRA: Affiliate Marketing Rules, Hoosier Banker Magazine, February, 2008

FACT Act Identity Theft Red Flags and Address Discrepancies, Hoosier Banker Magazine, January, 2008

Compliance Connection Articles from 2002-2005, Hoosier Banker Magazine

Classes/Seminars Taught
Navigating the Indiana Code for Compliance Professionals, Indiana Bankers Association

RMA Commercial Lending - Compliance Component

Various Financial Seminars at past Financial Institutions

Honors and Awards
Awarded Certificate from Supreme Court for involvement on IOLTA Study Committee

Professional Associations and Memberships
Indianapolis Bar Association
Member

Indiana State Bar Associaton
Member

Indiana Bankers Association Compliance Committee & Government Relations Committee
Member



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