Regulatory Compliance and Operations

Treliant Takeaway

Treliant Takeaway…House Select Subcommittee on the Coronavirus Crisis Finds Fintech Facilitated PPP Fraud

December 7, 2022

The Pulse - Quarterly Newsletter

CFPB Signals Heightened Focus on Nonbank Financial Services Companies

November 21, 2022

The Pulse - Quarterly Newsletter

Small Business Data Collection Is Coming: It’s Time to Prepare

November 21, 2022

Treliant Takeaway

Treliant Takeaway…CFPB Issues Consumer Protection Circular on Surprise Deposit Account Fees

November 2, 2022

Treliant Takeaway

Treliant Takeaway…CFPB Issues Consumer Protection Circular on Surprise Deposit Account Fees

November 2, 2022

Treliant Takeaway

Treliant Takeaway…CFPB Signals More Guidance and Oversight to Come to BNPL FinTech Lenders

September 30, 2022

Treliant Takeaway

Treliant Takeaway…FDIC Provides Guidance on ACH Re-Presentment NSF Fees

August 24, 2022

Treliant Takeaway

Treliant Takeaway…Federal Reserve Publishes Guidelines for Evaluating Account and Services Requests

August 19, 2022

Article

Regulators Focus on Risk Management Oversight

August 18, 2022