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Meet with Treliant at MBA's Regulatory Compliance Conference - 2018

Treliant is a proud Platinum Sponsor of the Mortgage Bankers Association (MBA) Regulatory Compliance Conference 2018 in Washington, DC. Members of our Mortgage Operations and Compliance, Regulatory Compliance, Fair and Responsible Banking, and Cybersecurity teams look forward to connecting with you at the conference to discuss the changes and challenges impacting the mortgage industry.
 
Please join us for the Opening Reception in the Independence Foyer of the Grand Hyatt, Washington, DC, on Sunday, September 16th from 6:00 PM - 7:00 PM, sponsored by Treliant.
 
Please join Stephen C. Rudner, Managing Director, for the panel session “Lending to Nontraditional Borrowers” on Sunday, September 16th from 2:00PM – 3:15PM. This session will focus on the legal issues that create compliance challenges around lending to nontraditional borrowers, including immigrants, borrowers employed by the gig economy, nontraditional wage earners, multigenerational households, and more.
 
Ash Khan, Managing Director, will address “Data Security Compliance Update” on Monday, September 17th from 2:15PM – 3:30PM.  Data security must always be top of mind for anyone focused on business risks. Join a discussion on best practices for data security, identifying emerging threats, and how to structure a flexible and responsive data security regime.
 
To learn more about our Trusted Advisory Services, please stop by our booth or reach out to us directly in advance of the MBA’s Regulatory Compliance Conference.




Treliant's Mortgage Operations and Compliance Advisory Services include:

Change

  • Select and Implement New Technology, Digitization
  • Strategic Benchmarking
  • New Product or Service Introductions
  • Merger and Acquisition Support: Due Diligence, Compliance Surge, Integration Support
  • Planning for Growth or Downsizing
  • Training
  • Process Mapping and Improvement

Transact

  • Loan Sales Due Diligence and Quality Control
  • Servicing Transfers
  • Company, Platform, or Branch Acquisition Planning
  • Efficient and Compliant Transaction Process Improvements
  • Trading Conduct

Comply

  • Audits, Reviews, Tests, and Risk Assessments
  • Home Mortgage Disclosure Act (HMDA) Reporting
  • Loss Mitigation Compliance and Remediation
  • Investor Requirements
  • Legal and Investigation Defense Support
  • Expert Witness Services
  • GRC Integration and Requirements Inventory
  • Regulatory Compliance Services for:
    • Fair Lending and Servicing
    • Unfair, Deceitful, or Abusive Acts or Practices (UDAAP) 
    • Real Estate Settlement Procedures Act (RESPA) 
    • Truth in Lending Act (TILA) 
    • TILA-RESPA Integrated Disclosure (TRID) 
    • Fair Credit Reporting Act (FCRA) 
    • Community Reinvestment Act (CRA) 
    • Equal Credit Opportunity Act (ECOA) 
    • Federal Reserve Regulation O 
    • Secure and Fair Mortgage Licensing (SAFE) Act
    • Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) 
    • Electronic Funds Transfer Act (EFTA) 
    • Telephone Consumer Protection Act (TCPA) 
    • Servicemembers Civil Relief Act (SCRA) 
    • Flood Insurance Compliance, Including with Flood Disaster Protection Act (FDPA) 
    • Data Privacy and Security
    • Vendor Management, Including Third-Party Vendor Risk Management

Treliant Team at MBA RC 2018

Andrew L. Sandler Andrew L. Sandler
Chairman
Susanna K. Tisa Susanna K. Tisa
Chief Executive Officer
B. Scott Fisher B. Scott Fisher
Chief Operating Officer
Ash Khan Ash Khan
Managing Director
Sean M. McNaboe Sean M. McNaboe
Engagement Director
Janet M. Hale Janet M. Hale
Senior Director
Ellen Rose Ellen Rose
Director