Regulatory Compliance and Operations

Treliant Takeaway

Treliant Takeaway…CFPB Releases Informal Guidance on Providing Adverse Action Notices when Using AI or ML Models in Credit Decisions

July 9, 2020

Treliant Takeaway

Treliant Takeaway…CFPB Finalizes Small-Dollar Lending Rule

July 7, 2020

Treliant Takeaway

Treliant Takeaway…OCC Issues Advance Notice of Proposed Rulemaking on Digital Banking Activities

June 22, 2020

Treliant Takeaway

Treliant Takeaway…CFPB Proposes Changes in Qualified Mortgage Rule

June 22, 2020

Treliant Takeaway

Treliant Takeaway…Federal Reserve Resumes Examination Activity

June 19, 2020

Treliant Takeaway

Treliant Takeaway…CFPB Revises Remittance Transfer Small Entity Compliance Guide

June 19, 2020

Treliant Takeaway

Treliant Takeaway…Mobile Banking Apps

June 17, 2020

Treliant Takeaway

Treliant Takeaway…FDIC Report on Preservation and Promotion of Minority Depository Institutions

June 16, 2020

Treliant Takeaway

Treliant Takeaway…Credit Card Issuers Granted Regulatory Relief During the Pandemic

June 11, 2020