Knowledge Center

Treliant Takeaway

Treliant Takeaway…FinCEN Issues Final Rule to Require Customer Identification Program, Anti-Money Laundering Program, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator

September 15, 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…Mini-CFPB in California?

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

Treliant Takeaway

Treliant Takeaway…DOJ and SEC Release A Resource Guide to the U.S. FCPA, Second Edition

August 20, 2020

Treliant Takeaway

Treliant Takeaway…FFIEC Joint Statement on Additional Loan Accommodations Related to COVID-19

August 17, 2020

Treliant Takeaway

Treliant Takeaway…NYDFS Issues First Cybersecurity Charges

July 28, 2020