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