Regulatory Compliance and Operations

Treliant Takeaway

Treliant Takeaway…CRA Modernization Rule is Finally Here

October 25, 2023

Treliant Takeaway

Treliant Takeaway…DOJ / CFPB Joint Statement On the Use of Immigration Status

October 24, 2023

Treliant Takeaway

Treliant Takeaway…OCC’s 2024 Fiscal Year Bank Supervision Operating Plan

September 29, 2023

Treliant Takeaway

Treliant Takeaway…Risk Considerations for the CFPB SBREFA Outline on FCRA Amendments

September 28, 2023

Treliant Takeaway

Treliant Takeaway…CFPB’s New AI Credit Denial Guidance: Ensuring Compliance and Transparency

September 20, 2023

Treliant Takeaway

Treliant Takeaway…CFPB Announces Threshold Adjustments Under TILA (Regulation Z)

September 18, 2023

Webinar

ABA Webinar: Tech Innovation and AI – Managing Risk in the Rapidly Evolving Landscape

August 29, 2023

Webinar

ABA Webinar: Heightened Focus on Fees: Preparing for Increased Regulatory Expectations

August 29, 2023

Article

Dodd-Frank Rule 1071: Navigating the Sea of Demographic Data for Fair Lending

August 28, 2023