Regulatory Compliance and Operations

Treliant Takeaway

Treliant Takeaway…Conference of State Bank Supervisors Introduces Consolidated Examinations for Nationwide Payment Firms

September 16, 2020

Treliant Takeaway

Treliant Takeaway…Safeguarding Client Accounts Against Credential Compromise

September 16, 2020

Treliant Takeaway

Treliant Takeaway…Department of Justice Antitrust Division Seeks Public Comment on Updating Bank Merger Review Analysis

September 15, 2020

Treliant Takeaway

Treliant Takeaway…CFPB Researches the Early Effects of the COVID-19 Pandemic on Consumer Credit

September 9, 2020

Treliant Takeaway

Treliant Takeaway…CFPB Researches the Early Effects of the COVID-19 Pandemic on Consumer Credit

September 2, 2020

Treliant Takeaway

Treliant Takeaway…National Institute of Standards and Technology Proposes Principles of Explainable Artificial Intelligence

September 1, 2020

Article

Lenders’ COVID-19 Response: A Roadmap for Keeping It Compliant

August 31, 2020

The Pulse - Quarterly Newsletter

Managing the Risk of PPP Loans: What Should Lenders Be Doing Now?

August 31, 2020

Article

Mergers & Acquisitions: Compliance in a Turbulent World

August 31, 2020