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Past Events

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

Past Events

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
November 01, 2016 Carl G. Pry to Provide Monthly Compliance Update
October 29, 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
September 20, 2016 Robert D. Broeksmit to Speak at MBA's Regulatory Compliance Conferece
September 20, 2016 Kathlyn L. Farrell to Speak at MBA's Regulatory Compliance Conference
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