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Meet with Treliant at MBA's Regulatory Compliance Conference

Treliant is a proud Platinum Sponsor of the Mortgage Bankers Association (MBA) Regulatory Compliance Conference 2017 in Washington, DC. Members of our Mortgage Operations and Compliance, Regulatory Compliance, Fair Lending, and Litigation Support 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 Welcome Reception in the Independence Foyer of the Grand Hyatt, Washington, DC, on Sunday, September 17, from 6:00 PM - 7:00 PM, sponsored by Treliant.

Please join Carl G. Pry, Managing Director, for the panel session "HMDA Workshop Part III: Developing and Refining Your Implementation Issues" on Sunday, September 17, from 3:30 PM - 4:45 PM. Attendees will learn from compliance experts about their approaches and strategies to help ensure a smooth Home Mortgage Disclosure Act (HMDA) implementation within your company. 

Robert D. Broeksmit, Deputy Chief Business Officer, will address "Government Housing Developments Including UCD and URLA" on Monday, September 18, from 3:45 PM - 5:00 PM. In this session, experts review developments at the Government-Sponsored Enterprises, Federal Housing Administration and the Department of Veterans Affairs including the Uniform Closing Dataset (UCD) and Uniform Residential Loan Application (URLA). From 5:00 PM - 6:00 PM, he will participate in the "Compliance Roundtable Discussion - Government Housing Requirements."

To learn more about our Trusted Advisory Services for Mortgage Operations and Compliance, please stop by our booth in the Exhibit Area, or reach out to us personally in advance of the Mortgage Bankers Association Regulatory Compliance Conference 2017.



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 2017

Lynn W. Woosley

Lynn W. Woosley

Senior Director

Lynn Woosley is a Senior Director with Treliant.  She is a seasoned executive with extensive risk management experience in regulatory compliance, consumer and commercial credit risk, credit and compliance risk modeling, model governance, regulatory change management, acquisition due diligence, and operational risk in both financial services and regulatory environments.

Over the last two decades, Lynn has held leadership positions including Senior Vice President and Fair and Responsible Banking Officer; Group Vice President for Wholesale Transaction Modeling; and First Vice President for Portfolio Management within the Enterprise Risk Management division of a top 10 bank.  Prior to joining the private sector, Lynn served as Senior Examiner and Economist at the Federal Reserve Bank of Atlanta.  

With strong knowledge and experience across multiple risk disciplines, Lynn has been a featured speaker for numerous banking, compliance, and CRA conferences across the country. Lynn has authored several articles and presentations on financial institution risk management and consumer protection issues.  She has also developed training materials related to fair lending, fair housing, UDAAP, credit risk management, credit scoring, and consumer protection topics.

Lynn holds a BBA and an MBA from Middle Tennessee State University and an MS Finance from Georgia State University.  She is a Certified Regulatory Compliance Manager and a Commissioned Examiner of the Federal Reserve System. Lynn has also served as both Chair and Vice-Chair of the Consumer Bankers Association’s Fair and Responsible Banking Committee.

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Corp LevelProfessionals
Corp LevelProfessionals
Professional Sort Order93
Emaillwoosley@treliant.com
Phone202.897.7330
First NameLynn
Last NameWoosley
CertificationCRCM
Skills
  • Charter Applications
  • Commercial Banking
  • Community Reinvestment Act (CRA)
  • Compliance Audits
  • Compliance Programs
  • Conduct Risk
  • Consumer Laws / Regulations
  • Corporate Governance
  • Credit Card / Payments
  • Credit Risk (Business)
  • Credit Risk (Consumer)
  • Data Privacy
  • Data Risk Management / Data Science
  • Due Diligence
  • Ethics Programs
  • Fair Lending
  • FinTech Compliance
  • Home Mortgage Disclosure Act (HMDA)
  • Model Validation
  • Mortgage Law / Regulations
  • Mortgage Origination and Servicing
  • Operational Risk
  • Regulatory Exam / Management
  • Regulatory Relations
  • Remediation Plans / Implementation and Effectiveness Testing
  • Retail Sales Incentive Practices
  • Risk Assessments
  • Third-Party Risk Mitigation
  • Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) Readiness
Professionals Sort By Title14
Service Areas
  • Compliance and Fair Lending
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