Compliance and Strategic Advisors to the
Financial Services Industry

Treliant Risk Advisors is a compliance, risk management, and strategic advisory firm for the financial services industry.

With seasoned, experienced leadership that includes Mark W. Olson, former Federal Reserve Board Governor, Treliant is a multidisciplinary team of industry, regulatory, and compliance experts who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Whether the need is for regulatory, compliance, strategic, or business advice, our experienced professionals provide thought leadership and results-oriented advice and solutions. We help our clients navigate a course through today’s challenges with a focus on tomorrow’s opportunities.

Treliant provides its clients with critical advice and solutions in the following areas: regulatory compliance, including program development, consumer compliance, fair lending, and financial crimes compliance; mortgage practices review, including litigation support, residential and commercial loan review, and mortgage servicing and operations; and risk management, including operational risk management, information assurance and cybersecurity, and capital and liquidity planning. We invite you to learn more About Us, Our Professionals, and our advisory Services in the following pages. To request more information, please Contact Us.

More Treliant News:


Treliant Released the Fall/Winter 2016 Issue of New Coordinates, Treliant’s quarterly newsletter. Articles in this issue include: 



• Interagency Consumer Compliance Rating System: Overhaul on the Horizon
• Happy Birthday? TRID Turns One, but Regulatory Uncertainty Prevails
• Will Beneficial Ownership Rules Deliver Promised Transparency?
• DFAST & CCAR: Getting It Right
• Are Foreign Language Communications Risky Business?

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Treliant's TRID Compliance Rapid Assessment




Let Treliant's experts confirm your TRID compliance. We will provide an assessment of your bank's TRID disclosure timing, as well as the accuracy of your disclosed calculations and fees. To learn more and sign up, Contact Us.


 

 

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  Washington, DC Office 202.249.7950 New York City Office 646.315.9430 Dallas Office
469.802.4600
 

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