Treliant Takeaway

Treliant Takeaway

Treliant Takeaway…Proposed Rule Regarding Exemptions to SAR Filing Requirements

December 18, 2020

Treliant Takeaway

Treliant Takeaway…FDIC Releases Final Rule on Brokered Deposits and Interest Rate Restrictions

December 16, 2020

Treliant Takeaway

Treliant Takeaway…CFPB Focus on Debt Collection Continues

December 11, 2020

Treliant Takeaway

Treliant Takeaway…CFPB FCRA Settlement Highlights Common Furnisher Errors

December 11, 2020

Treliant Takeaway

Treliant Takeaway…The CFPB and Deceptive Sales Practices

November 24, 2020

Treliant Takeaway

Treliant Takeaway…FinCen Advisory on COVID-19 Related SARs

October 20, 2020

Treliant Takeaway

Treliant Takeaway…Europe to Banks – Delete Old Data

October 8, 2020

Treliant Takeaway

Treliant Takeaway…Ransomware Guide 2020

October 1, 2020

Treliant Takeaway

Treliant Takeaway…Foreclosure Surge and Industry Predictions

September 29, 2020