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Articles and Insights

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

Articles and Insights

March 19, 2018 How Will Fair Banking Fare? - Lynn Woosley and Brenda Baylor
March 19, 2018 For Registered Investment Advisers—Update on BSA/AML Legislative and Regulatory Activity: Mitigating Regulatory and Reputational Risk - Ross Marrazzo
March 14, 2018 Shine Up Call Centers—To Help Your Bank Shine - B. Scott Fisher
March 13, 2018 Protecting the U.S. Footprint of a Foreign Financial Institution - Ross Marrazzo
March 06, 2018 Edward B. Kramer Quoted in The MReport
February 26, 2018 Focus on Insurance Sales Practices - Mary Frances Monroe
February 23, 2018 Regulation CC: Check This Out - David McCrea
February 05, 2018 Looking at Cryptocurrencies' Dark Side - Zachary Bush
January 12, 2018 7 Ways “Conduct Risk” Can be Handled by Bank Boards - John P. Carey and Kathlyn L. Farrell
December 14, 2017 Making Innovation Partnerships Work - Mark Westmoreland and Eric Reusch
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
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