Regulatory Compliance & Agency Engagement

  • June 15, 2018
    CBA's JUNE BOARD OF DIRECTORS MEETING CBA Board Meets With Regulators – Nearly the entire CBA Board of Directors met this week at our World Headquarters in Washington, D.C., and our agenda the past couple days has been nothing short of a whirlwind. We kicked off the visit weaving in-and-out of Washington Capitals fans on the D.C. Metro as we headed to meetings with OCC Comptroller Joseph Otting,...
  • June 13, 2018
    Comptroller Joseph Otting today on Wednesday, June 13, 2018, before the House Financial Services Committee to discuss his agenda at the Office of the Comptroller of Currency and other financial industry regulatory matters. Otting outlined the priorities for his time at the OCC, including: Modernizing the Community Reinvestment Act; Expanding short-term, small-dollar lending; Adjusted bank capital...
  • June 8, 2018
    TESTIFYING ON CAPITOL HILL MY TESTIMONY BEFORE THE HOUSE FINANCIAL SERVICES COMMITTEE SUBCOMMITTEE – I WAS ON CAPITOL HILL ON WEDNESDAY TO TESTIFY BEFORE THE HOUSE FINANCIAL INSTITUTIONS SUBCOMMITTEE ON WAYS TO DEPOLITICIZE AND BRING TRANSPARENCY TO THE BUREAU OF CONSUMER FINANCIAL PROTECTION. AS I MENTIONED BEFORE THE COMMITTEE, CBA AND OUR MEMBERS SUPPORT THE MISSION OF THE BUREAU. THERE ARE...
  • June 6, 2018
    On Wednesday, June 6, 2018, the House Financial Services Subcommittee on Financial Institutions and Consumer Credit held a hearing on improving transparency and accountability at the Bureau of Consumer Financial Protection. In the Bureau’s Semi-Annual Report to the President and Congress in April, Acting Director Mulvaney requested that Congress enact four changes to establish greater...
  • June 5, 2018
    On Tuesday, June 5, 2018, the FDIC announced that Jelena McWilliams was sworn in as the 21st Chairman of the FDIC. She succeeds Martin J. Gruenberg, who has served on the FDIC Board since August 22, 2005, as Vice Chairman and Acting Chairman before becoming Chairman on November 29, 2012. "It is an honor and a privilege to join the FDIC as Chairman. I look forward to working closely with my fellow...
  • May 31, 2018
    On March 22, 2018, Treliant hosted a webinar with Consumer Bankers Association regarding, best practices for conducting risk & control self-assessments (RCSAs)". During the the webinar “RCSAs: Putting it All Together”, there were a large number of questions asked which Treliant thought vital for response. Some major areas of interest include: recommendations on effective tools for automated...