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Articles and Insights

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

Articles and Insights

November 15, 2017 Handle with Care, When Using Data in Testing and Development - David Everest and Curt Buerling
October 26, 2017 Innovating in a Regulated Environment - Mark Westmoreland and Eric Reusch
October 06, 2017 Taking a Risk-Based Approach to Innovation Partners - Kathlyn L. Farrell
September 27, 2017 You Have Been Hit With An Enforcement Action — Now What? - Ross Marrazzo
September 01, 2017 When Priorities Collide in M&A - B. Scott Fisher
August 28, 2017 No Time for Regulatory Silence - John P. Carey
August 22, 2017 Update on Commercial Loan Data Reporting — What to Consider Today in Anticipation of New Regulation - Carl G. Pry
August 18, 2017 Credit Unions Face Tightening Bank Secrecy Act Scrutiny - Timothy A. Westrick
August 01, 2017 CFPB Examination of Third Parties—Am I Still My Vendor's Keeper? - Steven W. Pearlman, April A. Breslaw, and Agnes Bundy Scanlan
July 26, 2017 Fifty Shades of Confusion: UDAAP Issues in Lending - Tina M. Shaver
July 26, 2017 Who's Your Data: Getting to Know Your Vendors and Protecting Your Data - Marcia Geike and David McCrea
July 17, 2017 What Is a REMA and What Should You Do About It? - Carl G. Pry
June 27, 2017 The Enemy Within - Ross Marrazzo
June 21, 2017 Business Lines Must Own Their Third-Party Risk Management - B. Scott Fisher
May 01, 2017 Compliance in a Trump World - Carl G. Pry
April 07, 2017 Decline in DOJ Antitrust Division Fines Is Likely Temporary - Timothy A. Westrick
March 09, 2017 Risk Is Expanding Under The Kingpin Act - Timothy A. Westrick
March 01, 2017 Is There No Such Thing as a Preapproval Anymore? - Carl G. Pry
February 06, 2017 Projection: Financial Crimes Enforcement Momentum Will Not Change Under President Trump - Ross Marrazzo
December 12, 2016 Can Banks Still Cross-Sell in 2017? Yes, But … - B. Scott Fisher
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