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Announcements and Releases

Media Contact: Melissa Pazornik: 202.249.7932 or mpazornik@treliant.com

Announcements and Releases

February 26, 2018 INDUSTRY ADVISORY: CFPB Strategic Plan Sets New Tone
February 22, 2018 FOR IMMEDIATE RELEASE: Treliant Promotes Two Executives in Growing Litigation Support and Global Financial Crimes Compliance Advisory Services
January 22, 2018 INDUSTRY ADVISORY: Federal Reserve Proposal: Core Principles for Large Financial Institutions
January 09, 2018 FOR IMMEDIATE RELEASE: Treliant Welcomes Ellen Rose as Director, Strengthening Firm’s Mortgage Expertise
December 07, 2017 INDUSTRY ADVISORY: Financial Institutions and Donors Face Risk of Post-disaster Fraud
May 17, 2017 FOR IMMEDIATE RELEASE: Treliant Grows Fair Lending Practice, Welcoming Senior Bank Executive Rebecca (Lynn) Woosley
May 04, 2017 FOR IMMEDIATE RELEASE: Consumer Financial Services Lawyers Honor Treliant’s Agnes Bundy Scanlan
March 27, 2017 INDUSTRY ADVISORY: Regulators Escalate Calls for Third-Party Oversight
March 03, 2017 INDUSTRY ADVISORY: Fair Lending 2017: New Year, New Focus
February 27, 2017 FOR IMMEDIATE RELEASE: Treliant Expands with Addition of Senior Regulatory Official Agnes Bundy Scanlan
December 06, 2016 FOR IMMEDIATE RELEASE: Senior Bank Compliance Executive Tina M. Shaver Joins Treliant Risk Advisors
November 30, 2016 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands Senior Advisory Board Adding Bank Executive and Attorney John P. Carey
September 29, 2016 FOR IMMEDIATE RELEASE: Former Federal Regulatory Official April A. Breslaw Joins Treliant Risk Advisors
September 14, 2016 FOR IMMEDIATE RELEASE: Treliant Risk Advisors Expands New York City Presence
September 13, 2016 INDUSTRY ADVISORY: New York DFS Issues Final Regulation Requiring AML and CFT Transaction Monitoring and Filtering Programs
August 10, 2016 FOR IMMEDIATE RELEASE: Senior Bank Executive B. Scott Fisher Joins Treliant Risk Advisors’ Leadership Team
August 02, 2016 FOR IMMEDIATE RELEASE: Noted Financial Services Lawyer Cantwell F. Muckenfuss III Joins Treliant Risk Advisors
June 01, 2016 INDUSTRY ADVISORY: FinCEN Issues Final Rules on Customer Due Diligence Requirements for Financial Institutions
May 26, 2016 INDUSTRY ADVISORY: Proposed Changes to Consumer Compliance Rating System Reflect Today’s Priorities
April 19, 2016 INDUSTRY ADVISORY: OCC Aims to Promote Innovation in Traditional Banking
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