Regulatory Compliance and Operations

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CRA Strategic Plans Address New Banking Models

July 16, 2020

Treliant Takeaway

Treliant Takeaway…OCIE’s Cybersecurity Ransomware Alert

July 11, 2020

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