- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Senator Elizabeth Warren (D-Mass.) is demanding answers from Mick Mulvaney, director of the Office of Management and Budget, over his decision to freeze the collection of consumer data by the Consumer Financial Protection Bureau.
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Slowly but surely, those critics of the Consumer Financial Protection Bureau’s are close to winning their battle, aided by efforts to dismantle the agency from within.
Ohio-based Fifth Third Bank will pay $20 million in penalties to the Consumer Financial Protection Bureau for allegedly opening fake bank accounts and wrongfully repossessing customers’ vehicles.
During a panel at Compliance Week’s Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts discussed nuances in bank-financial technology partnerships, offering best practices for how banks should protect themselves.
