Professional Bio

Carl G. Pry, CRCM, CRP
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.
Areas of Specialization
News and Articles
Anti-Money Laundering (AML)
Compliance Program Development
Corporate Governance
Ethics Programs
Executive Leadership
Fair Lending
Home Mortgage Disclosure Act (HMDA)
Model Validation
Project Management Office
Regulatory Relations
Retail Sales Incentive Practices
Strategic Planning
Strengthening the Compliance Program
UDAAP Readiness
Hidden Tripwires in the new 2018 HMDA Rules - Carl G. Pry
Update on Commercial Loan Data Reporting — What to Consider Today in Anticipation of New Regulation - Carl G. Pry
What Is a REMA and What Should You Do About It? - Carl G. Pry
Compliance in a Trump World - Carl G. Pry
Is There No Such Thing as a Preapproval Anymore? - Carl G. Pry
The Natural Next Step - Fair Lending in Servicing - Carl G. Pry
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
HMDA: It’s a Brave New World