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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

Edward B. Kramer

Edward B. Kramer

Senior Advisory Board Member

Ed Kramer, a member of Treliant Risk Advisors’ Senior Advisory Board, has served the financial services industry for four decades, including senior regulatory and bank executive roles. At Treliant, he will help clients establish coordinated risk management strategy and enhance their compliance with the range of bank and lending regulations.
  
Ed has also been the Independent Director of Mortgage Electronic Registration Systems, Inc. (MERS) since April 2011. From late 2006 to the end of 2015, he was Executive Vice President, Regulatory Affairs at Wolters Kluwer Financial Services. Prior to this position, he was Deputy Superintendent of Banks in charge of the Consumer Services Division of the New York State Banking Department, which is responsible for performing consumer compliance and fair lending examinations, administering the Community Reinvestment Act (CRA), and coordinating economic development.

Ed was previously First Senior Vice President and Director of Residential Mortgage Lending at The Dime Savings Bank of New York, a Vice President of Public Affairs for the Savings Association League of New York State, and Executive Assistant to the Superintendent of Banks from 1971 until 1974.

From 1996 to early 2000, Ed served as a Public Member of the New York State Banking Board, employing his knowledge of, and commitment to, the CRA and related matters. As one of Governor George Pataki’s appointees to the board, he played a major role in the board’s deliberations of some of the largest banking industry mergers. During the six and a half years he served as Deputy Superintendent of Banks, he represented the Superintendent of Banks as a director on the State of New York Mortgage Agency Board and the Empire State Development Agency Board.

Ed is a member of the Northeastern Regional Board of Directors of Operation Hope, Inc. and serves on the Advisory Board of Neighborhood Housing Services of New York City.

He received his MBA in Management, with distinction, from Pace University.

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Corp LevelSenior Advisory Board
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Emailekramer@treliant.com
Phone646-315-9463
First NameEdward
Last NameKramer
Middle InitialB.
Skills
  • Anti-Money Laundering (AML)
  • Compliance
  • Compliance Program Development
  • Fair Lending
  • Regulatory Relations
  • Senior Advisory Board
  • UDAAP Readiness
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  • Senior Advisory Board
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