We combine Treliant’s industry-leading experience with current regulatory insights to reduce risk and create sustainable solutions.

The banking industry is in the midst of an innovation cycle that’s producing new products and services, new partnerships, and new business models. The accelerating pace of change creates new opportunities as well as new regulatory risks. Nearly every banking innovation carries regulatory risk and failure to mitigate this risk has long-term financial and reputational impacts. Treliant’s diverse team of industry experts understand this landscape and excel at developing solutions that are risk-based and tailored to the unique needs of each institution.

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400+

Unique Clients

945+

Engagements
A global financial institution avoids compliance risk by partnering with Treliant.

CFPB Readiness and Examination

  • Evaluated a Top 10 bank’s readiness for a Consumer Financial Protection Bureau (CFPB) examination. Treliant reviewed compliance in light of past Federal Deposit Insurance Corporation (FDIC) examination reports, conducted a consent order gap analysis, and analyzed lender-placed insurance practices, resulting in recommendations for improvement in preparation for examination.
  • Assisted a non-bank lender in meeting CFPB expectations for risk governance. Treliant performed a review of the company’s lending, marketing, servicing, and collection practices at its title loan branches. Services included enhancing operational procedures, building out the compliance management system, and customizing management training.

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Treliant works closely with its clients to understand their needs and design an appropriate work plan and approach to each engagement. Learn more when you connect with our team.