Past Events

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

Past Events

February 10, 2017 - David McCrea to Speak at Florida Bankers Association Florida Deposit Account Administration
February 06, 2017 - Carl Pry to Address Open-Ended Lines of Credit - Compliance Issues
January 26, 2017 - Carl G. Pry to Provide Monthly Compliance Update
January 24, 2017 - Carl G. Pry to Address BSA / AML and OFAC - Continuing Developments
January 17, 2017 - Carl G. Pry to Address the New HMDA Rule: Implementation Challenges
December 15, 2016 - Carl G. Pry to Provide Monthly Compliance Update
December 14, 2016 - Carl G. Pry to Discuss IRS Information Reporting: Rules and Forms
November 17, 2016 - Carl G. Pry to Provide Monthly Compliance Update
November 16, 2016 - Carl G. Pry to Discuss Dealing with Appraisals: Regulations and Requirements
November 07, 2016 - Carl G. Pry to Participate in Federal Compliance School OnDemand
November 04, 2016 - Kathlyn L. Farrell to Speak at Harvard John F. Kennedy School of Government
October 31, 2016 - Carl G. Pry to Provide Monthly Compliance Update
October 28, 2016 - Carl G. Pry to Discuss Advertising and UDAAP Compliance
October 27, 2016 - Kathlyn L. Farrell, B. Scott Fisher, and Carl G. Pry to Present: Best Risk Management Practices for Marketing and Sales UDAAP Compliance
October 26, 2016 - Ross Marrazzo and Stacey-Ann Williams to Speak at NAFCU BSA Seminar
October 25, 2016 - Ross Marrazzo and Stacey-Ann Williams to Speak at NAFCU BSA Seminar
October 24, 2016 - Treliant Risk Advisors to Participate at Institute of International Bankers Risk Management and Regulatory Examination/Compliance Seminar
October 04, 2016 - Carl G. Pry to Speak at Tennessee Bankers Association Compliance Conference
September 22, 2016 - Carl G. Pry to Provide Monthly Compliance Update
September 21, 2016 - Carl G. Pry to Address Mortgage Servicing Compliance
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