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Professional Bio

Carl G. Pry

Carl G. Pry

Managing Director

Carl Pry, Managing Director of Treliant Risk Advisors, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on commercial compliance, fair lending, corporate treasury and risk management.

Over the last 18 years, Carl has held senior leadership positions including Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, audit, quality control, tax, privacy and risk management.

Carl is a columnist for ABA Bank Compliance and ABA Bank Marketing magazines. He has authored scores of articles on financial issues and developed testing and support materials for BAI’s Anti-Money Laundering Professional certification and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of “Internet Banking Manual”, a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored “The New RESPA Rule: Navigating New Disclosures” and “The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders.”

Carl holds a JD and an MBA from the University of Toledo and a BSBA from Bowling Green State University. He is also a Certified Regulatory Compliance Manager and Certified Risk Professional.

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181
Corp LevelExecutive Leadership
Corp LevelExecutive Leadership
Professional Sort Order7
Emailcpry@treliant.com
Phone202.249.7957
First NameCarl
Last NamePry
Middle InitialG.
CertificationCRCM, CRP
Skills
  • Anti-Money Laundering (AML)
  • Compliance
  • Compliance Program Development
  • Corporate Governance
  • Ethics Programs
  • Executive Leadership
  • Fair Lending
  • Home Mortgage Disclosure Act (HMDA)
  • Model Validation
  • Project Management Office
  • Regulatory Relations
  • Remediation
  • Retail Sales Incentive Practices
  • Strategic Planning
  • Strengthening the Compliance Program
  • UDAAP Readiness
Professionals Sort By Title7
Service Areas
  • Compliance and Fair Lending
  • Executive Leadership
vCard Link
Hidden Tripwires in the new 2018 HMDA Rules - Carl G. Pry
Carl G. Pry to Speak at Bank Trainers Conference 2018
Carl G. Pry to Speak at ABA Regulatory Compliance Conference 2018
Carl G. Pry to Present Flood Insurance: Compliance Issues
Carl G. Pry to Present Quarterly Compliance Briefing: Summer 2018
Carl G. Pry to Present TRID Checkup
Carl G. Pry to Present Federal Compliance School OnDemand with Live Streaming
Carl G. Pry to Present BSA/AML for Lenders
Carl G. Pry to Present Marketing and Advertising Compliance
Carl G. Pry to Speak at MBA's Legal Issues & Regulatory Compliance Conference 2018
Carl G. Pry to Present "Records Management and Retention"
Carl G. Pry to Present "Open-Ended Lines of Credit - Compliance Issues"
Carl G. Pry to Present "The New 2018 HMDA Rule: Implementation Challenges and Compliance Questions"
Carl G. Pry to Present "BSA/AML and OFAC - Continuing Developments"
Carl G. Pry to Present "Compliance Perspectives"
Carl G. Pry to Present "Compliance Perspectives: A Monthly Update"
Carl G. Pry to Present "IRS Information Reporting: Rules and Forms"
Carl G. Pry to Present "Escrows"
Carl G. Pry to Present "Compliance Management System (CMS): What a Successful Program Looks Like"
Carl G. Pry to Present "Compliance Perspectives: A Monthly Update"
Carl G. Pry to Present "Compliance Perspectives: A Monthly Update"
Carl G. Pry to Present "Marketing & Advertising Compliance"
Carl G. Pry and Rebecca (Lynn) Woosley to Present "Fair Lending Priorities for Mortgage and Student Loan Servicing"
Carl G. Pry to Present "Compliance Perspectives: A Monthly Update"
Carl G. Pry to Present "Mortgage Servicing Compliance"
Carl G. Pry to Present BSA/AML for Lenders
Carl G. Pry to Speak at MBA's Regulatory Compliance Conference 2017
Update on Commercial Loan Data Reporting — What to Consider Today in Anticipation of New Regulation - Carl G. Pry
B. Scott Fisher, Carl G. Pry, and Rebecca (Lynn) Woosley to Address Hot Topics in Fair Lending
Carl G. Pry, Rebecca (Lynn) Woosley, and Brenda Baylor to Present ABA Briefing: Redlining is Red Hot
Carl G. Pry to Present Compliance Perspectives: a Monthly Update
Carl G. Pry to Present: "Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders"
What Is a REMA and What Should You Do About It? - Carl G. Pry
Carl G. Pry, Kathlyn L. Farrell, Tina M. Shaver, and Rebecca (Lynn) Woosley to Participate in ABA Briefing: 10 Things You Need to Do to Get Ready for Small Business Fair Lending Exams
Carl G. Pry to Present: TRID Checkup: Areas of Concern and Uncertainty
Carl G. Pry to Present Compliance Perspectives: a Monthly Update
Carl G. Pry to Present Compliance Perspectives: a Monthly Update
Carl G. Pry to Participate in ABA Fair and Responsible Lending Workshop
Susanna K. Tisa, Carl G. Pry, Kathlyn L. Farrell, and Tina M. Shaver to Address Small Business Fair Lending at ABA RCC 2017
Carl G. Pry to Present Compliance Perspectives: a Monthly Update
Carl G. Pry to Address Records Management and Retention
Compliance in a Trump World - Carl G. Pry
Carl G. Pry to Speak at ABA RCC 2017
Carl G. Pry to Speak at MBA Legal Issues & Regulatory Compliance Conference 2017
Carl G. Pry to Present Dealing with Appraisals: Regulations and Requirements
Carl G. Pry to Address Credit Card Compliance: Important Issues
Carl G. Pry to Speak at ABA Compliance School - Intermediate
Carl G. Pry to Present TRID Checkup: Areas of Concern and Uncertainty
B. Scott Fisher, Carl G. Pry, and April Breslaw to Address Retail Sales Practices
Is There No Such Thing as a Preapproval Anymore? - Carl G. Pry
Carl G. Pry to Address The New HMDA Rules: Implementing Data Collection and Submission Requirements
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address Servicemember Issues: The Military Lending Act & SCRA
Carl Pry to Address Open-Ended Lines of Credit - Compliance Issues
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address BSA / AML and OFAC - Continuing Developments
Carl G. Pry to Address the New HMDA Rule: Implementation Challenges
Carl G. Pry to Discuss IRS Information Reporting: Rules and Forms
Carl G. Pry to Discuss Dealing with Appraisals: Regulations and Requirements
Carl G. Pry to Participate in Federal Compliance School OnDemand
Carl G. Pry to Speak at Tennessee Bankers Association Compliance Conference
Kathlyn L. Farrell, B. Scott Fisher, and Carl G. Pry to Present: Best Risk Management Practices for Marketing and Sales UDAAP Compliance
Kathlyn L. Farrell, Shelley Metz-Galloway, and Carl G. Pry to Present: Building an Effective TRID Testing Program
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Discuss Advertising and UDAAP Compliance
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address Mortgage Servicing Compliance
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address the Military Lending Act, SCRA and UDAAP Issues
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Discuss Flood Insurance Compliance and Enforcement
Treliant Risk Advisors to Participate at ABA Regulatory Compliance Conference, June 11-15, 2016, in San Diego, CA
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address TILA-RESPA Integrated Disclosure (TRID) Rule
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Speak at Federal Compliance School OnDemand with Live Streaming
Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Shelley Metz-Galloway to Speak at Power Hour Breakfast Session at ABA Regulatory Compliance Conference
Carl G. Pry to Speak at ABA Regulatory Compliance Conference
Carl G. Pry to Address Marketing & Advertising Compliance, including UDAAP Expectations
Carl G. Pry to Address The New HMDA Rule: Implementation Challenges
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Participate in ABA Fair Lending Workshop at ABA Regulatory Compliance Conference
The Natural Next Step - Fair Lending in Servicing - Carl G. Pry
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Kathlyn L. Farrell and Carl G. Pry to Present: Managing the Top UDAAP Compliance Issues in Overdraft Protection Programs
Carl G. Pry to Address Dealing with Appraisals: Regulations and Requirements
Carl G. Pry to Address Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Speak at MBA's Regulatory Compliance Conference
When is Free Not Really “Free”? - Carl G. Pry
How to Deal with Apple Pay? - Carl G. Pry
Carl G. Pry Quoted in American Banker: CFPB Hears Growing Calls to Draft Business Loan Data Rule
Kathlyn L. Farrell and Carl G. Pry to Present: FCRA Compliance Makes a Comeback: What you need to know
Carl G. Pry to Participate in ABA Briefing: Fair Lending Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
FOR IMMEDIATE RELEASE: American Bankers Association Recognizes Carl Pry, Managing Director at Treliant Risk Advisors, with its 2015 Distinguished Service Award
Ensure that Telemarketing Operations Are in Compliance - Carl G. Pry
Susanna K. Tisa, Kathlyn L. Farrell, Carl G. Pry, and Kathleen R. Sanchez to Speak at Power Session at ABA Regulatory Compliance Conference
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Speak at ABA Regulatory Compliance Conference
Social Media Messaging - Carl G. Pry
Carl G. Pry to Address New TILA-RESPA Integrated Disclosure (TRID) Rule: Are You Ready for Its Impact?
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address Dealing with Appraisals: Regulations and Requirements
Carl G. Pry to Address Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
Beware Hidden Process Changes in CFPB's New Disclosure Rule - Carl G. Pry
Understanding the Total Exceptions Picture - Carl G. Pry
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address BSA/AML & OFAC Compliance - What Was Old is New Again
Carl G. Pry to Provide Monthly Compliance Update
Carl G. Pry to Address Marketing & Advertising - The First UDAAP Hotspot
Carl G. Pry to Provide Monthly Compliance Update
Lyn Farrell and Carl Pry to Present Top Ten Strategies to Improve Your Fair Banking Program
Do We Get a Break When Advertising on Mobile Devices? - Carl G. Pry
Carl Pry to Provide Monthly Compliance Update
Carl G. Pry to Speak at Chicagoland Compliance Association 2014 Annual Conference
Carl G. Pry to Speak at California Bankers Association 36th Annual Regulatory Compliance Conference
Carl G. Pry to Speak at New Jersey Bankers Association 2014 Compliance University
Carl G. Pry to Speak at Massachusetts Bankers Association 2014 Annual Bank Compliance Academy
A Headstart to Commercial Loan Data Reporting - Carl G. Pry
Carl Pry to Address Mortgage Servicing Compliance: Meeting Extensive New Regulatory Expectations
Carl Pry to Address Dealing with Appraisals
So You Want to Be a Tax Advisor? - Carl G. Pry
Defining "Complaints” - Carl G. Pry
Carl Pry to Address: Where Are We on Mortgage Compliance? Reg. Z, RESPA, Flood, Fair Lending, and UDAAP
Carl Pry to Address The State of UDAAP: Dealing with a New Reality
Carl Pry to Address Dealing with Servicemember Issues: SCRA and Much More
Carl Pry to Address Flood Insurance: Compliance Issues and Enforcement Topics, including Changes to the Law
Carl Pry to Address Dealing with Appraisals
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address How to Analyze Fair Lending Compliance: Practical Tools
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Lyn Farrell, Carl Pry, Susanna Tisa, and Catherine Brown to Speak at Power Session at ABA Regulatory Compliance Conference
The Role of Third Parties in Marketing Efforts - Carl G. Pry
Carl G. Pry to Moderate Session at ABA Regulatory Compliance Conference
FOR IMMEDIATE RELEASE: Compliance and Banking Industry Leaders Shelley Metz-Galloway and Carl Pry Named Managing Directors at Treliant Risk Advisors
Is It Possible to Over-Redisclose? - Carl G. Pry
Lyn Farrell, Carl Pry, and Ed Keck to Speak at California Bankers Association Compliance 2014
Proxy Expectations - Carl G. Pry
Carl Pry to Address BSA/AML & OFAC Compliance
Carl Pry to Address Records Management and Retention: Can a Program be Comprehensive and Efficient at the Same Time?
Carl Pry to Address Marketing & Advertising Compliance - The First UDAAP Hotspot
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Fixing HMDA Problems Before Submission - Carl G. Pry
Carl Pry to Address Reg Z/ RESPA
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address Managing Escrows
Search Results as Advertising - Carl Pry
Carl Pry to Address Renewed Emphasis on Marketing & Advertising Compliance - CFPB and UDAAP Updates?
Carl Pry to Provide Monthly Compliance Update
Is There Value to Self-Policing? - Carl Pry
Automated Compliance: How the CFPB May Change the Regulatory Examination Process Forever - Carl G. Pry
Carl Pry to Provide Monthly Compliance Update
Ups and Downs: Avoid Fair-lending Traps in Bureau's Mortgage Rules - Carl G. Pry
How Will Mortgage Originators Be Paid? - Carl G. Pry
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address The World of RESPA: What Lessons Have We Learned?
Jo Ann Barefoot, Lyn Farrell, and Carl Pry to Speak at Power Session at ABA Regulatory Compliance Conference
Carl Pry to Speak at ABA Regulatory Compliance Conference
Carl Pry to Speak at ABA Regulatory Compliance Conference Pre-Conference Workshop
Carl Pry to Address Dealing with Appraisals: Compliance with New Standards
Carl Pry to Provide Monthly Compliance Update
Ability-to-Repay/QM Rule Tripwires and Landmines - Carl G. Pry
Latest Developments in the World of Fair Lending - Carl G. Pry
Carl Pry to Speak at ABA Risk Management Forum
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
Carl Pry to Speak at Massachusetts Mortgage Bankers Association
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address IRS Reporting Requirements
Carl Pry to Address Appraisals
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address Updates on Reg Z and RESPA Rules, With a Focus on the CFPB and New Requirements
New Mortgage Rules: Take a Strategic Look First - Carl G. Pry
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address BSA/AML & OFAC Compliance – What Was Old is New Again
Carl Pry to Provide Monthly Compliance Update
Is Your Compliance Program Credible? - Carl G. Pry
Carl Pry to Address IRS Information Reporting: What You Need to Know About the Rules and Forms
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address The State of UDAAP: Dealing with a New Reality
Carl Pry to Address Mortgage Lending Now and in the Near Future
Carl Pry to Address Dealing with Appraisals: Compliance with New Standards
Carl Pry to Provide Monthly Compliance Update
UDAAP: It’s What the Customer Understands - Carl G. Pry
The D Word: Discretion - Carl G. Pry
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
What Can We Learn from the CFPB’s First Enforcement Action? - Carl G. Pry
UDAAP Risks: Consider Vulnerable Classes - Carl G. Pry
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Present ABA Online Review Course for the CRCM Examination
Don’t Overtighten the Policy Screws - Carl G. Pry
Commercial Lending in a Dodd-Frank World - Carl G. Pry
Carl Pry to Speak at Massachusetts Bankers Association
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Provide Monthly Compliance Update
Carl Pry to Address Flood Insurance: Compliance Issues and Enforcement Topics that Continue to Plague Lenders
Carl Pry to Provide Monthly Compliance Update
Treat Servicemembers as a 'Protected' Class? - Carl G. Pry
Lyn Farrell and Carl Pry to Speak at ABA Intermediate Compliance School
New Rules for Prerecorded Telemarketing Calls - Carl G. Pry
Consumer Complaints - The Ground Floor - Carl G. Pry
Carl Pry to Address BSA/AML and Monthly Compliance Updates
Carl Pry to Speak at ABA National Conference for Community Bankers
Carl Pry to Speak at ABA Telephone Briefing: "The Interagency Appraisal and Evaluation Guidelines - Does Your Residential Appraisal Process Measure Up?"
Lyn Farrell and Carl Pry to Speak at Texas Bankers Association
Fair Lending: Focus on the Forest, Not the Trees - Carl G. Pry
Best Practices for Compliance Risk Assessment - Carl G. Pry
FOR IMMEDIATE RELEASE: Carl G. Pry Joins Treliant Risk Advisors as Senior Director