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.
The Committee's goals are to:
Executive Vice President, Chief Compliance Officer
WesBanco
SVP, Director of Compliance
Zions Bancorp
Manuel Alvarado
Senior Vice President, Compliance & Risk Management
U.S. Bank
Alison Anderson
SVP, Head of Banking Compliance Corporate Compliance
City National Bank
Anthony Antonopoulos
SVP, Director of Consumer Compliance
Rockland Trust Company
Charles Beard
Head of Business Risk Consumer Bank
KeyBank
Jeffrey Bloch
Vice President, Deputy Director, Regulatory Affairs
U.S. Bank
Conchata Brown
Director of BSA/AML/OFAC Compliance
First Horizon
Brian Cahoon
Director, Compliance Risk Management
BMO
Brian Carmody
EVP, Deputy General Counsel
Citizens Bank
Mandy Carpenter
Senior Vice President, Consumer Compliance Officer
Woodforest National Bank
Margaret Chase
Deputy General Counsel and EVP - Consumer
Truist
Jennifer Cooper
Senior Vice President, Sr. Director Consumer and Business Practices Compliance
Fifth Third Bank
Sharon Darges
VP Compliance Program Manager
First Commonwealth Bank
Nishant Desai
VP, Risk Management | Bank Operational Risk Management
USAA Federal Savings Bank
Robin Faircloth
SVP Compliance Officer
Liberty Bank
Cristina Felix
Compliance Program Director
Valley National Bank
Bryan Filipowicz
SVP, Fair Lending Compliance Officer | Compliance and Operational Risk Management
Associated Bank
Ashlee Flores
EVP, Chief Compliance Officer
Berkshire Bank
Nathan Graham
VP, Regulatory Program Management
Discover
Todd Harris
Compliance Specialist IV
First Financial Bank
Jennifer Harris
Senior Vice President
Webster Bank, N.A.
Gabriela Holloway
Senior Vice President
International Bank of Commerce
Renee Huffaker
Chief Compliance Officer
Arvest Bank
Kristina Janssens
EVP, Chief Compliance Officer
Comerica Bank
Sue Jenkins
Compliance Analyst III
Atlantic Union Bank
Karl Kaufmann
Senior Vice President, Chief Banking and Regulatory Counsel
Synchrony
Donna Keatley
Executive Director, Marketing Compliance Officer
Jenius Bank
Shannon Kinross
Senior Director-Advisory, Compliance
Huntington Bank
John Krenitsky
Head of US Banking Compliance
TD Bank
Leslie Kurtz
Chief Compliance Officer
Northwest Bank
Bart Leahey
Chief Compliance Officer
Frost Bank
Joe McDermott
Senior Counsel
Ameriprise Bank, FSB
Kelly O'Brien
Chief Compliance Officer
M&T Bank
Stacie Palmer
Senior Vice President, Director of Consumer Compliance
S&T Bank
Mike Parker
EVP Chief Compliance Officer
First Financial Bankshares
Laura Pfeiffer
FVP, Compliance Deputy Director
MidFirst Bank
Ann Revaitis
VP – CFPB Compliance
Columbia Bank
Emilio Revilla
Managing Vice President C hief Counsel, Regulatory Advisory
Capital One
Donald Robinson
Enterprise Compliance and Regulatory Affairs
Ally Bank
Karen Ruckle
Chief Compliance Officer
Bank OZK
Jennifer Ruggiero
Head of Responsible Banking
Wells Fargo
Micaela Sadati
Vice President, Head of Global Compliance Risk Management Program
American Express
Michele Scarbrough
Director, Global Regulatory Strategy & Policy, CAO
Citi
Kelly Schlitz
Senior Vice President, Chief Compliance Officer
Banner Bank
Tawnya Schoolitz
Chief Compliance Officer
First Interstate Bank
George Seeberger
General Counsel
1st Financial Bank
Dan Shama
Associate General Counsel | Financial Services Executive
Bank of America
Kristie Shields
Executive Vice President, Chief Compliance Counsel
Mechanics Bank
Nichole Shimamoto
Chief Compliance Officer
Bank of Hawaii
Julie Vanderslice
SVP & Chief Compliance Officer
United Bank
Kim Wallace
Executive Director
USAA Federal Savings Bank