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Media Contact: Joan Morgulec: 202.249.7911 jmorgulec@treliant.com

Articles

April 07, 2017 Timothy A. Westrick: "Decline in DOJ Antitrust Division Fines Is Likely Temporary"
March 09, 2017 Timothy A. Westrick: "Risk Is Expanding Under The Kingpin Act"
March 01, 2017 Carl G. Pry: "Is There No Such Thing as a Preapproval Anymore?"
February 06, 2017 Ross Marrazzo: Projection: Financial Crimes Enforcement Momentum Will Not Change Under President Trump
December 12, 2016 B. Scott Fisher: "Can Banks Still Cross-Sell in 2017? Yes, But …"
November 16, 2016 Mark W. Olson: "The Regulatory World Won't Change Overnight"
September 01, 2016 Edward B. Kramer: "What's Driving Up Costs in the Mortgage Business"
August 31, 2016 Kathlyn L. Farrell: "Strengthening the First Line of Defense"
August 09, 2016 Sean M. McNaboe: "An Apple a Day + a Bit of Paranoia = a Pound of Cure"
July 27, 2016 Andrew L. Sandler Quoted in Banking Exchange
July 01, 2016 Matthew S. Amling: "The March of Time Toward HMDA 2018"
June 28, 2016 Ross Marrazzo: "AML Compliance Officers' Risk Continues to Rise"
June 14, 2016 Kathlyn L. Farrell: "Personal Liability after the Yates Memo"
June 06, 2016 Stephen C. Rudner: "At the Turn"
May 18, 2016 Kathlyn L. Farrell: "Testing - Essential TRID Armor"
May 09, 2016 Benjamin K. McComas: "Private-Label MBS in 'The Waiting Place'"
May 05, 2016 Daniel J. Goldstein: "Cybersecurity - The New Challenge for Banking Compliance Professionals"
April 29, 2016 Kathlyn L. Farrell Quoted in ABA Banking Journal
April 11, 2016 Shelley Metz-Galloway: "The Art and Science of Preparing for a TRID Compliance Exam"
April 01, 2016 Mark W. Olson: "Bank Leadership Must Be Earned, Not Announced"
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