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Articles and Insights

Media Contact: Scott Fisher: 202.627.6445 sfisher@treliant.com

Articles and Insights

April 01, 2016 Easing the Pain of Lookbacks in Financial Crimes Compliance - Ross Marrazzo and Carlos Ayala
March 15, 2016 TRID: A Checklist for Successful Compliance - Kathlyn L. Farrell
March 14, 2016 Building an Effective Compliance Audit Function - Ross Marrazzo
March 07, 2016 Why Banks Should Never Become Utilities - Mark W. Olson
February 29, 2016 Dennis Geist Quoted in Investopedia
February 14, 2016 It's Time for a Cyber Incident-Response Health Check - Daniel J. Goldstein
January 15, 2016 Happy Do Year! - Stephen C. Rudner
January 05, 2016 The Natural Next Step - Fair Lending in Servicing - Carl G. Pry
December 17, 2015 What Happened – And What Didn’t Happen – In 2015 - Stephen C. Rudner
December 17, 2015 An Ineffective Audit Department’s Impact on Corporate and Personal Liability - Ross Marrazzo
December 11, 2015 How Baseball Illustrates Absurdity of Second-Guessing Fed - Mark W. Olson
November 16, 2015 Disparate Impact - The Unintended Consequences of Market-Expansion Plans - Shelley Metz-Galloway
November 04, 2015 Wake Up and Smell the Compliance Program Requirements - Ross Marrazzo
November 03, 2015 Obscure Corner of TRID – Trust Coverage - Carl G. Pry
October 22, 2015 Don't Let Presidential Bank-Bashing Get You Down - Mark W. Olson
October 09, 2015 Making Your Risk Culture a Rock in the Storm - Lori J. Flickinger
September 03, 2015 Mitigation or Litigation: It's Your Choice - Steve Bartlett and Matthew S. Amling
September 02, 2015 When is Free Not Really “Free”? - Carl G. Pry
August 31, 2015 Is This UDAAP or Not? - Kathlyn L. Farrell
August 28, 2015 How to Deal with Apple Pay? - Carl G. Pry
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