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:
Head of Responsible Banking
Executive Vice President, Chief Compliance Officer
Manuel Alvarado
Senior Vice President, Compliance & Risk Management
U.S. Bancorp
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. Bancorp
Conchata Brown
Director of BSA/AML/OFAC Compliance
First Horizon National Corporation
Brian Cahoon
Director, Compliance Risk Management
BMO
Brian Carmody
EVP, Deputy General Counsel
Citizens Financial Group
Mandy Carpenter
Senior Vice President, Consumer Compliance Officer
Woodforest National Bank
Jennifer Cooper
VP, Senior Director Consumer and Business Practices Compliance
Fifth Third Bancorp
Meghan Davis
Compliance Partner Team Lead - Banking
Flagstar 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 Financial Services
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
Sue Jenkins
Compliance Analyst III
Atlantic Union Bank
Ebony Johnson
SVP and Associate General Counsel
Truist Financial Services
Kisha Jones
Assistant General Counsel-Consumer Banking
Bank of America
Karl Kaufmann
Senior Vice President, Chief Banking and Regulatory Counsel
Synchrony Financial
Donna Keatley
Executive Director, Marketing Compliance Officer
Jenius Bank
Shannon Kinross
Senior Director-Advisory, Compliance
Huntington Bancshares Incorporated
John Krenitsky
Head of US Banking Compliance
TD Bank
Leslie Kurtz
SVP/Chief Compliant Officer
Northwest Bank
Bart Leahey
Chief Compliance Officer
Frost Bank
Jess McClellan
Vice President & Chief Compliance Officer
Ameriprise Bank, FSB
Linda Metzmaier
Deputy Chief Risk & Chief Compliance Officer
First Commonwealth Bank
Kelly O'Brien
Administrative Vice President, Director of Compliance Risk Management Governance
M&T Bank Corporation
Stacie Palmer
Senior Vice President, Director of Consumer Compliance
S&T Bank
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 Financial Corporation
Michael Reynolds
SVP, Operations Compliance Manager
Zions Bancorp
Donald Robinson
Enterprise Compliance and Regulatory Affairs
Ally Bank
Karen Ruckle
Chief Compliance Officer
Bank OZK
Michele Scarbrough
Director, Global Regulatory Strategy & Policy, CAO
Citigroup Inc.
Kelly Schlitz
Senior Vice President, Chief Compliance Officer
Banner Bank
Tawnya Schoolitz
Chief Compliance Officer
First Interstate BancSystem
George Seeberger
General Counsel
1st Financial Bank
Kristie Shields
Executive Vice President, Chief Compliance Counsel
Mechanics Bank
Nichole Shimamoto
Chief Compliance Officer
Bank of Hawaii
Quyen Truong
Managing Director, Head of Consumer & Digital Banking Policy
The Goldman Sachs Group
Julie Vanderslice
SVP & Chief Compliance Officer
United Bank
Kim Wallace
Executive Director
USAA Federal Savings Bank