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Review and analyze business practices and proposals for compliance with federal and 50 state laws regarding the following areas of law and products: credit reporting, fair lending and Equal Credit Opportunity Act, pricing, payment channels including electronic, advertising, privacy, information security, social media, digital delivery of products and services, antitrust, OFAC and money laundering, credit cards, deposit accounts, consumer mortgage lending products and general banking laws such as affiliate transaction restrictions. Draft and revise procedures, forms, agreements, marketing materials and scripts regarding areas of responsibility. Represent Legal Department in cross-functional teams and task forces formed to implement new business or legal initiatives.

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Published at 29-04-2016
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