Treliant Takeaway

Treliant Takeaway

Treliant Takeaway…Federal Reserve Small Business Credit Survey: Report on Minority-Owned Firms

January 27, 2020

Treliant Takeaway

Treliant Takeaway…Brokered Deposits Restrictions

January 14, 2020

Treliant Takeaway

Treliant Takeaway…California Consumer Privacy Act

January 14, 2020

Treliant Takeaway

Treliant Takeaway…OCC Once Again Names BSA/AML Compliance as a 2020 Examination Priority

January 8, 2020

Treliant Takeaway

Treliant Takeaway…U.S. Anti-Money-Laundering Chief Calls for Beneficial Ownership Registry

January 8, 2020

Treliant Takeaway

Treliant Takeaway…What Small Business Borrowers Find When Browsing Online Lender Websites

December 23, 2019

Treliant Takeaway

Treliant Takeaway…Joint Statement on the Use of Alternative Data in Credit Underwriting

December 5, 2019

Treliant Takeaway

Treliant Takeaway…U.S. Board of Governors Federal Reserve System Supervision and Regulation Report

December 5, 2019