Fair lending has never been more critical for financial institutions. The expectations from the regulatory agencies have increased in recent years driven by the Dodd Frank Act, creation of the Consumer Financial Protection Bureau (CFPB), and ever increasing enforcement action penalties, among others. Banks must have effective compliance programs that evaluate and mitigate risk, including sophisticated statistical analytics capabilities.
Treliant has experts in fair lending that help institutions develop, evaluate, and implement fair lending compliance programs. Rather than simply identifying gaps or making recommendations, Treliant’s experts will help banks put into practice the tools and processes necessary for an effective program.
Our clients rely on our regulatory knowledge and industry experience to meet current mandates and achieve compliance and business objectives.
Our areas of specialization include: