Regulatory Compliance and Operations

The Pulse - Quarterly Newsletter

Change Management in Financial Services: Compliance as Accelerant

November 8, 2023

The Pulse - Quarterly Newsletter

Management and Board as Lines of Defense

November 8, 2023

Treliant Takeaway

Treliant Takeaway…CFPB’s Research on State Community Reinvestment Acts

November 6, 2023

Treliant Takeaway

Treliant Takeaway…1033 Personal Financial Data Rights Proposed Rule

October 26, 2023

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