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1558 Enforcement Actions in the U.S. over past 30 days

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FTC enforcements decreased 55% over the past 30 days

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SEC issued enforcements: $37,812,859 over the past 30 days

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50 Final Rules go into effect in the next 7 days

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49 Mortgage Lending docs published in the last 7 days

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1670 docs with extracted obligations from the last 7 days

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new Proposed and Final Rules were published in the past 7 days

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11906 new docs in pro.compliance.ai within the last 7 days

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IMG 3641

Phil Cox

Phil Cox was until very recently the Chief Operating Officer of Silicon Valley Bank. Having steered them through the recent difficulties, he handed over the reigns to First Citizens Bank over recent months.
Phil has had a long and distinguished career in banking both in the UK and the US. He spent 27 years with RBS/NatWest Group, running both the South and North regions of England before becoming the Global Head of Transport & Infrastructure Finance for the Corporate and Institutional part of the Bank. He went on to spend over 14 years at Silicon Valley Bank, first building and then running the UK arm of the Bank in London and then in 2019 moving to the US to become the Bank's COO. In that role Phil was responsible for Technology, Information Security & Privacy, Global Operations, First Line Risk, Data, Third Party Risk Management and Client Service business units.

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