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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

Carl G. Pry

Carl G. Pry

Managing Director

Carl Pry, Managing Director of Treliant Risk Advisors, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on commercial compliance, fair lending, corporate treasury and risk management.

Over the last 18 years, Carl has held senior leadership positions including Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, audit, quality control, tax, privacy and risk management.

Carl is a columnist for ABA Bank Compliance and ABA Bank Marketing magazines. He has authored scores of articles on financial issues and developed testing and support materials for BAI’s Anti-Money Laundering Professional certification and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of “Internet Banking Manual”, a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored “The New RESPA Rule: Navigating New Disclosures” and “The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders.”

Carl holds a JD and an MBA from the University of Toledo and a BSBA from Bowling Green State University. He is also a Certified Regulatory Compliance Manager and Certified Risk Professional.

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Corp LevelExecutive Leadership
Corp LevelExecutive Leadership
Professional Sort Order8
Emailcpry@treliant.com
Phone202.249.7957
First NameCarl
Last NamePry
Middle InitialG.
CertificationCRCM, CRP
Skills
  • Anti-Money Laundering (AML)
  • Compliance
  • Compliance Program Development
  • Corporate Governance
  • Ethics Programs
  • Executive Leadership
  • Fair Lending
  • Home Mortgage Disclosure Act (HMDA)
  • Model Validation
  • Project Management Office
  • Regulatory Relations
  • Remediation
  • Retail Sales Incentive Practices
  • Strategic Planning
  • Strengthening the Compliance Program
  • UDAAP Readiness
Professionals Sort By Title7
Service Areas
  • Compliance and Fair Lending
  • Executive Leadership
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