New Coordinates Newsletter

Media Contact: Scott Fisher: 202.627.6445


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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Treliant Risk Advisors, Compliance, Risk Management, and Strategic Advisors to the Financial Services Industry, brings to you New Coordinates, a quarterly newsletter offering insights and information regarding pertinent issues affecting the financial services industry.

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