Strategic Planning for Dodd-Frank

Treliant’s Strategic Planning Session and Dodd-Frank Dashboard Tool

The Dodd-Frank Act brought massive changes to the bank regulatory environment. Bank executives need to determine how regulatory provisions coming out of Dodd-Frank will impact strategic planning for their bank over the next few years.

Treliant offers sessions to banks – through national and state banking organizations and, by request, to banks directly – to help address the major parts of their balance sheet and performance that have been impacted by Dodd-Frank. Sessions include recommendations for taking action and how to pro-actively plan for resources and budgets as Dodd-Frank’s rulemaking continues to unfold. Click here for a list of Upcoming Events.

Treliant Risk Advisors provides with the sessions a dynamic Dodd-Frank Planning Dashboard. This Dashboard is a planning tool that allows bank executives throughout the institution to see at a glance how different provisions in the law affect bank operations, financial planning, and asset mix. It covers issues such as origination mix, product development, fee income generation, capital, funding and liquidity planning, corporate governance, and executive compensation.

On site sessions for banks can be customized for:

  • Boards of Directors
  • Product Teams
  • Compliance Officers

Sessions can cover:

Products and Fees

  • Residential Mortgage
  • Consumer Lending
  • Small Business
  • Fee Debit and Overdraft
  • Other Fees
Funding and Capital

  • Core Deposit Franchise
  • Business Deposits
  • Securitization
  • Capital Requirements
Governance and Risk Management

  • Compensation
  • Risk Management
  • Inter-affiliate and Insider Transactions
  • Regulatory Interaction
The Dashboard is updated regularly. If you attended one of our previous sessions and would like to request an updated copy of the Dashboard, simply provide us with your contact information below.

Information Request:

Mark W. Olson, Co-Chair of Treliant Risk Advisors, with Managing Directors Susanna Tisa and Kathlyn (Lyn) Farrell and other members of the Treliant team provide guidance, information, and insights to banks in light of the Dodd-Frank Wall Street Reform, Consumer Protection Act, and other related regulatory reforms.

Learn about the ABA Telephone Briefing:
Planning Your Strategic Response to Dodd-Frank: An Update

Dodd Frank Strategic Planning