CFPB and Consumer Protection Committee
The CFPB Committee anticipates and proactively addresses Bureau-related issues and offers rapid and constructive responses. Members engage and maintain dialogue with the CFPB to communicate the impact of regulations on both banks and consumers. The Committee focuses on overarching issues such as enforcement, regulatory coordination and data collection. The Committee also focuses on consumer complaints and operates an active subcommittee dedicated to the topic. Members collaborate with other CBA committees on specific issues within their purview. In addition to addressing issues as they arise, members also will benefit from networking, sharing best practices and understanding industry trends.
Committee Goals
The Committee's goals are to:
- Anticipate and respond to CFPB issues rapidly and constructively;
- Preserve an ongoing dialogue with CFPB executives and staff;
- Collaborate with other CBA Committees on relevant issues;
- Oversee and manage the CBA Consumer Complaints Subcommittee to address operational, analytical and technical issues; and
- Maintain CBA as the premier trade association for retail issues under the purview of the CFPB.
Members
Julie Vanderslice
Chief Compliance Officer
United Bank
Kelly Schlitz
Senior Vice President, Chief Compliance Officer
Banner Bank
Michael Reynolds
Deputy Chief Compliance Officer
Zions Bancorp
Manuel Alvarado
Senior Vice President, Compliance & Risk Management
U.S. Bank
Catherine Binhammer
Dir-Compliance Advisory
Atlantic Union Bank
Conchata Brown
Director of BSA/AML/OFAC Compliance
First Horizon
Diane Callan
Head of US Compliance-Fair & Responsible Banking,CRA Program and Compliance Regulatory Change Office
TD Bank
Mario Canales
Vice President | Compliance Department
International Bank of Commerce
Mandy Carpenter
Senior Vice President, Consumer Compliance Officer
Woodforest National Bank
Margaret Chase
Deputy General Counsel and EVP - Consumer
Truist
Michael Cirilli
SVP/Chief Compliance Officer
First Commonwealth Bank
Jennifer Cooper
Senior Vice President, Sr. Director Consumer and Business Practices Compliance
Fifth Third Bank
Tracy Dragolich
SVP Sr Director Consumer Practices Compliance
WesBanco
Blythe Evans
Senior Manager, Business Risk and Controls
KeyBank
Robin Faircloth
SVP Compliance Officer
Liberty Bank
Cristina Felix
Compliance Program Director
Valley National Bank
Charmaine Fernandes-Velez
VP – Manager, Compliance
City National Bank
Bryan Filipowicz
SVP, Fair Lending Compliance Officer | Compliance and Operational Risk Management
Associated Bank
Thomas Golden
Vice President, CRA Officer
Rockland Trust Company
Todd Harris
Compliance Specialist IV
First Financial Bank
Jennifer Harris
Senior Vice President
Webster Bank, N.A.
Patrick Harwood
Head of Commercial and Consumer Compliance Advisory
Texas Capital Bank
Tracy Johnson
Chief Compliance Officer
Arvest Bank
Karl Kaufmann
Senior Vice President, Chief Banking and Regulatory Counsel
Synchrony
Shannon Kinross
SVP, Enterprise Compliance Risk Director
Huntington Bank
Patrick Kraus
Vice President, Compliance
Eastern Bank
Leslie Kurtz
Chief Compliance Officer
Northwest Bank
Jennifer Lam
Senior EVP & Chief Enterprise Compliance & Fiduciary Officer
Bank of Hawaii
Alexandra Lapierre
SVP, Compliance Director, Office of Fair & Responsible Banking
Citizens
Bart Leahey
Chief Compliance Officer
Frost Bank
Joseph Liermo
VP, Chief Compliance and Operational Risk Officer | Operational Risk and Compliance
USAA Federal Savings Bank
Joe McDermott
Senior Counsel
Ameriprise Bank, FSB
Kate McGlinchey
Senior Vice President, Chief Compliance Officer
WSFS Bank
Michael Mui
Senior Vice President, Chief Compliance Officer
Columbia Bank
Sarah Olthoff
Chief Compliance Officer
SoFi Bank
Stacie Palmer
Senior Vice President, Director of Consumer Compliance
S&T Bank
Michael Parker
EVP Chief Compliance Officer
First Financial Bankshares
Laura Pfeiffer
SVP, Director of Compliance
MidFirst Bank
Alise Phillips
Chief Compliance Officer
First Merchants Bank
Emilio Revilla
Chief Counsel, Consumer Regulatory
Capital One
Donald Robinson
Enterprise Compliance and Regulatory Affairs
Ally Bank
Karen Ruckle
Chief Compliance Officer
Bank OZK
Jennifer Ruggiero
Head of HACP Compliance
Wells Fargo
Shawn Sackett
BMO
Michele Scarbrough
Director, Global Regulatory Strategy & Policy, CAO
Citi
Michelle Schubring
EVP, Director - Compliance Advisory
M&T Bank
George Seeberger
General Counsel
1st Financial Bank
Bill Senhauser
Consumer Controls Executive
Regions Bank
Milan Shah
Executive Director | Regulatory Affairs
JPMorgan Chase
Dan Shama
Associate General Counsel | Financial Services Executive
Bank of America
Kristie Shields
Executive Vice President, Chief Compliance Counsel
Mechanics Bank
Ilene Solis
Senior Vice President, Risk and Compliance (Chief Compliance and BSA Officer)
RBFCU