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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

Susanna K. Tisa

Susanna K. Tisa

Chief Executive Officer

Susanna Tisa, Chief Executive Officer of Treliant, plays a key leadership role in all aspects of the company’s business and strategic operations. Throughout her 25-year career, Susanna has held executive leadership positions at major banks and financial institutions, industry consulting firms, and international development corporations. Susanna has successfully built trusted advisor relationships with Treliant’s clients by helping them navigate increasingly complex risk and regulatory compliance issues.

Prior to joining Treliant as its founding Managing Director, Susanna served as Senior Vice President of Finance at Freddie Mac, Vice President – Treasurer and Global Planning at Capital One Financial, and Vice President – Corporate Finance at First Interstate Bancorp. She began her career as a community banker in California, and later joined Kaplan Smith & Associates as a consultant to the savings and loan industry. With respect to international development, Susanna was Chief Financial Officer of the Development Gateway Foundation and Capital Strategy Advisor to global microfinance network FINCA International.  She has also served as Treasurer for the National Association of Women Business Owners Greater DC Chapter and promotes Treliant’s efforts to support strong relationships between financial services companies and women business owners.

Susanna holds an MBA in Finance from the University of Toronto and a B.Commerce from McGill University in Montreal. She is also a Chartered Financial Analyst and Certified Cash Manager.

Next Article Carl G. Pry
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278
Corp LevelExecutive Leadership
Corp LevelExecutive Leadership
Professional Sort Order3
Emailstisa@treliant.com
Phone202.249.7930
First NameSusanna
Last NameTisa
Middle InitialK.
Skills
  • Anti-Money Laundering (AML)
  • Asset Portfolio Review
  • Balance Sheet Management
  • Broker-Dealer, Hedge Fund, and Private Equity Compliance 
  • Compliance
  • Compliance Program Development
  • Corporate Governance
  • Ethics Programs
  • Executive Leadership
  • Fair Lending
  • Litigation Support
  • Model Validation
  • Operational Risk
  • Project Management Office
  • Recovery and Resolution Planning (Living Will)
  • Regulatory Relations
  • Remediation
  • Strategic Planning
  • Strengthening the Compliance Program
  • Third-Party Risk
  • UDAAP Readiness
Professionals Sort By Title3
Service Areas
  • Executive Leadership
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