Compliance and Strategic Advisors to the
Financial Services Industry

Treliant Risk Advisors is a compliance, risk management, and strategic advisory firm for the financial services industry.

With a depth of experience that includes Mark W. Olson, former Federal Reserve Board Governor, and Jo Ann S. Barefoot, former Deputy Comptroller of the Currency, Treliant is a multidisciplinary team of industry, regulatory, and compliance experts who have held senior positions in Fortune 100 companies, financial institutions, and regulatory agencies. Whether the need is for regulatory, compliance, strategic, or business advice, our experienced professionals provide thought leadership and results-oriented advice and solutions. We help our clients navigate a course through today’s challenges with a focus on tomorrow’s opportunities.

We provide a wide range of solutions including: regulatory compliance, risk management, crisis management, compliance efficiency and integration, foreclosure practices review, business consulting, acquisition strategy, corporate governance, due diligence, portfolio evaluation, financial analysis, and litigation expert sourcing. We invite you to learn more About Us, Our Professionals, and our advisory Services in the following pages. To request more information, please Contact Us.

More Treliant News:

Industry Advisory:

The Start of the HMDA "Revolution"
Provided by Carl G. Pry

To regularly receive Treliant's Industry Advisory, please Contact Us.

White Paper Now Available:

Current estimates place the number of women-owned businesses in the United States at over 8.6 million. Treliant Risk Advisors and the Greater DC Chapter of the National Association of Women Business Owners (NAWBO) just released a white paper citing four ways for banks and women-owned businesses to grow together.

“America’s women-owned businesses are riding a growth curve. Banks that eliminate persistent barriers and deliver more customized offerings to these enterprises stand to grow with them.”
Susanna K. Tisa
Chief Business Officer, Treliant Risk Advisors

To access this white paper entitled “Banking on Women,” click here.

Treliant released its special 2014 Outlook Issue of New Coordinates, Treliant's quarterly newsletter. Articles in this issue include:

• Setting Compliance Priorities for 2014
• Staying on Top of BSA/AML
• Figuring out Small Dollar Lending 
• Serving the Unbanked and Underbanked
• Managing Uncertainty in Indirect Auto Lending
• The New Mortgage Rules are Effective. Now What?
• Changing Loan Standards: Complying Today, Preparing for Tomorrow
• The Next Chapter in RMBS Litigation
• Expecting Enforcement on Mortgage Servicing
• Planning the Future under the Volcker Rule
• Establishing a Single Point of Entry under the Orderly Liquidation Authority
• Third Party Risk Management and Cyber Security Require a Proactive Approach

To subscribe to Treliant's quarterly newsletter, New Coordinates, please Contact Us.

Treliant is a proud Annual Sponsor of the New York Hedge Fund Roundtable

Washington, DC Office 202.249.7950 New York City Office 646.315.9430 Los Angeles Office 310.752.5620 Dallas Office

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