Treliant Takeaway Treliant Takeaway…FinCEN Issues Final Rule on Beneficial Ownership Reporting October 4, 2022
Treliant Takeaway Treliant Takeaway…CFPB Signals More Guidance and Oversight to Come to BNPL FinTech Lenders September 30, 2022
Treliant Takeaway Treliant Takeaway…DOJ Statistics on Use of Reports on Suspicious Financial Transactions September 6, 2022
Treliant Takeaway Treliant Takeaway…FDIC Provides Guidance on ACH Re-Presentment NSF Fees August 24, 2022
Treliant Takeaway Treliant Takeaway…Federal Regulators Request Comment on Proposed Policy on Prudent Commercial Real Estate August 24, 2022
Treliant Takeaway Treliant Takeaway…6 Questions Mortgage Lenders Must Answer Before Offering Home Equity Products August 23, 2022