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New Coordinates Newsletter

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

 

New Coordinates Newsletter Articles

May 02, 2018 Live Long and Prosper? Life Settlements and Emerging Litigation - Stephen J. Spagnoli and Benjamin (B.J.) K. McComas
May 02, 2018 The Rise of Cryptocurrency and Regulatory Uncertainty - Constandino Papagiannis and Michelle Meyer
February 08, 2018 Finding Relief in the New Year from the Onslaught of AML Alerts - Frank J. Meister
February 08, 2018 Use Caution Pumping the Brakes on Your Auto Finance Compliance Programs - Ryan Reichenbach
February 08, 2018 HMDA in 2018: New Rule Shifts Focus to Process - Ellen Rose
February 08, 2018 Taking a Risk-based Approach to FinTech Partners - Mark Westmoreland, Eric Reusch, and Kathlyn (Lyn) L. Farrell
February 08, 2018 Digital Marketing: Innovative but Not Without Compliance Risk - Lynn Woosley and Brenda Baylor
February 08, 2018 Harnessing Cyber Intelligence is Key to Managing Evolving Risks - Cassandra M. Chandler
November 02, 2017 Adapting to Evolving Trading Practices with a Systematic Approach to Harms Detection - Mary Frances Monroe
November 02, 2017 Anatomy of a Risk Assessment - Timothy J. Stokes
November 02, 2017 Correcting the Five Common Mistakes in Independent AML Reviews - Kenneth P. Will
November 02, 2017 Compliance Management Comes Under Pressure, as Both Digital Attacks and Digital Demand Increase - Sean M. McNaboe and Zachary Bush
November 02, 2017 So What’s the Big Deal with RegTech? - B. Scott Fisher
November 02, 2017 Shoring Up Flood Insurance Compliance Amid Storms - Mary L. Bailey
August 15, 2017 Meeting the NYDFS Deadline for Certified AML and OFAC Safeguards - Constandino Papagiannis and Dr. Prasad Chintamaneni
August 15, 2017 HMDA Reporting Requirements for Loan Assumptions Expanding in 2018 - Sheila A. Coley
August 15, 2017 It's Time to Prepare for Small Business Fair Lending Exams - Kathlyn L. Farrell
August 15, 2017 Regulatory Relations Are Make-or-Break in Banking Today - John P. Carey
August 15, 2017 Practical Advice for Managing Fair Lending Risk - Rebecca (Lynn) Woosley
August 15, 2017 Reinstatement of the Glass-Steagall Act? Bankers Beware, It’s a Trap. - Mark W. Olson
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New Coordinates is published quarterly by Treliant, provider of trusted advisory services and specialized business solutions.  In each issue, we analyze opportunities, challenges, and best practices in the global market for financial products and services.

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