Treliant works with large institutions, regional and community banks, financial services companies and law firms. Samplings of Treliant’s recent engagements are below.
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EXAMINATION AND ENFORCEMENT:
- Perform foreclosure product and service market studies to validate fees charged to borrowers.
- Analyze commercial loan files for flood compliance violations and design a centralized flood insurance compliance function.
- Provide litigation support and file review with respect to mortgage repurchase claims.
- Perform commercial loan file reviews for community, regional, and major banks for purposes of re-grading portfolios and improving credit culture and administration.
- Prepare remediation plan for foreclosure processing violations.
- Conduct FHA mortgage file review and audit to respond to HUD violation allegations.
- Evaluate regulatory compliance surrounding third-party payment processing services.
- Provide expert advice regarding BSA/AML case.
- Prepare expert testimony analyzing market rates for mortgage yield spread premiums.
- Assist residential mortgage servicers with complex remediation responses and activities related to multi-agency Consent Orders.
- Prepare management and board assessment study for large credit union pursuant to state regulatory order.
REGULATORY COMPLIANCE:
- Develop consumer compliance program for a major credit card issuer.
- Validate HMDA data and scrub loan files for large and small financial institutions.
- Analyze consumer loan files for flood compliance violations and recommend process changes.
- Analyze GSE servicing guidelines for a major mortgage company.
- Undertake customer list purchase valuation for market validation and RESPA compliance.
- Develop anti-money laundering and Bank Secrecy Act compliance validation program for regional banks.
- Review mortgage fraud detection and prevention program for compliance with GSE guidelines.
- Provide Fair Lending risk assessments and program development for community banks and large regional banks.
- Assist multiple institutions of varying size and complexity with the assessment and improvement of enterprise compliance management programs in response to evolving regulatory and consumer compliance environments.
- Conduct compliance readiness and vendor management reviews for large credit union.
BUSINESS STRATEGY:
- Assist a major IT firm with preparing a systems implementation bid to a federal banking agency.
- Implement improved collections and recoveries practices at a major small business credit card issuer.
- Prepare a full-service bank business plan for insurance company’s entry into new retail banking markets.
- Conduct strategic evaluation of options to enhance broker cash sweep program economics.
- Provide capital markets, treasury, and investor relations advice to international microfinance network.
CORPORATE DEVELOPMENT:
- Provide advice regarding bank regulatory developments to industry trade groups and associations.
- Evaluate investment structure against regulatory accounting guidelines.
- Perform due diligence on banks targeted for capital investment and prepared written report for investors.
- Perform due diligence on loan portfolio in support of a bank’s acquisition of an automotive-based finance company.