Risk

  • October 26, 2018
    Cajun Thoughts: Comptroller of the Currency Joseph Otting’s comment at last week’s Exchequer Club lunch that “the number one reason I took the job was to make CRA better ” continues to resonate with me and many others. I am not underestimating his resolve…Seems the consumer groups are not happy with their self-described “lack of access” at the Bureau of Consumer Financial Protection . They wanted...
  • October 19, 2018
    My top takeaway this week … On Wednesday, Comptroller of the Currency Joseph Otting spent a lot of time discussing CRA modernization efforts during his talk to the Exchequer Club here in D.C. He made three key points: he is committed to CRA modernization, calling it the "Number one reason" he came to Washington ; branches are not obsolete , but the current assessment area framework can restrict...
  • October 12, 2018
    Education Funding Committee Members meet at CBA World HQ (Top Left) and outside the Eisenhower Executive Office Building following a meeting with the Vice President's economic team; Community Reinvestment leadership Yvonne Blumenthal of U.S. Bank and Sue Whitson of BMO Harris Bank, committee members discussing the OCC's CRA ANPR and CRA modernization (Bottom) with OCC Leadership D.C. DOWNLOAD...
  • September 18, 2018
    Although leaders understand that automation can help more efficiently and effectively measure and address ethics and compliance risks, more than half of the 206 U.S. chief information officers (CIOs) and chief compliance officers (CCOs) surveyed by KPMG indicate they are not yet automating their compliance activities. And, while 90 percent plan to increase funding for automation, just 1 in 5 has...
  • August 27, 2018
    Organizations want to stay on the positive side of regulatory, compliance and ethical risk while increasingly looking at how best to bridge business and compliance objectives. As such, the promise of artificial intelligence and automation gives rise to hopes of reducing and optimizing operational and compliance spend. While regulatory technology (RegTech) has great value across industries and is...
  • August 16, 2018
    Mastercard POV on the “push payments” category, which, includes Fast ACH and peer-to-peer platforms, has created opportunities for push-to-card B2C payment scenarios where companies are able to use real-time payment solutions to send money directly to a debit card.
  • June 29, 2018
    D.C. DOWNLOAD Senate Hearing Set for Kraninger’s BCFP Nomination – Late yesterday the Senate Banking Committee announced Kathy Kraninger’s confirmation hearing had been scheduled for Thursday, July 19. This is the first of several steps in the Senate. After the hearing, the Committee will schedule a vote on her nomination before sending it to the full Senate for final confirmation. Senate rules...
  • 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...