CFPB Laws
State Exams
Data Safeguards
Business Controls Teams
100
This law prohibits discouragement of applicants.
What is the Equal Credit Opportunity Act (ECOA)?
100
This person handles compliance for the Remarketing team
Who is Terra Jones?
100
Required annual employee training on data safeguarding
What is Records Information and Security Compliance (RISC) training?
100
Examine and monitor compliance with Federal consumer financial laws, state regulations in order to reduce compliance risks.
What is the Business Controls Regulatory Exam (BCRE) team?
200
This law is intended to protect consumers engaging in certain types of funds transfers.
What is Electronic Funds Transfer Act (EFTA)?
200
This person handles compliance for the Client Services team.
Who is Caprecia Simmons?
200
This consumer credit reporting agency had a data breach in 2017.
Who is Equifax?
200
Decrease fraud exposure by proactively detecting, preventing and deterring consumer based fraud.
What is the Business Controls Fraud Control (BCFC) team?
300
This law requires meaningful and accurate disclosure of lease terms.
What is the Consumer Leasing Act (CLA)?
300
This person manages compliance for the Collections team.
Who is Shawna Nalls?
300
Contains a combination of 8 characters, containing numbers, letters and special symbols
What is a strong password?
300
Assists in the identification and remediation of business risks; support enactment, discontinuation and implementation of policies.
What is the Business Controls Operations team (BCOT)?
400
This law prohibits unfair, deceptive, or abusive acts or practices in the collection of consumer debts.
What is Unfair, Deceptive, or Abusive Acts and Practices (UDAAP)?
400
This person in Business Controls facilitates all state examination activity
Who is Keisha Jones?
400
Required on emails containing Non-Public Personal Information (NPPI)
What is encryption?
400
Manages US process/control documentation & administers Compass & oversees Records Management.
What is the Business Controls Information Governance team (BCIG)?
500
This federal agency implements and enforces Federal consumer financial laws in the auto finance market.
Who is the Consumer Financial Protection Bureau (CFPB)?
500
This attorney provides legal support for consumer compliance issues in Fort Worth.
Who is Matt Schoenberger?
500
This law contains a rule for both privacy and data safeguards.
What is the Gramm-Leach Bliley Act (GLBA)?
500
Senior Manager of Business Controls Americas
Who is Marwan Cherri?
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