Services

“In advancing the interests of our financial services industry clients, we look over the horizon. From our vantage point at the epicenter of federal policymaking, rulemaking, and enforcement, we anticipate problems and their ramifications before they are close at hand, and identify opportunities as soon as they emerge.”

Andrew L. Sandler, Chief Executive Officer, Treliant Risk Advisors LLC

Treliant executives and professionals, whether working one-on-one with clients or as part of an assembled team, are prepared to find the best solutions, assist with immediate and long-range plans, and help clients address their business, operational, and compliance needs.

Click here for a list of Representative Engagements

Services include:

EXAMINATION AND ENFORCEMENT

Regulatory Relations
  • Prep for Upcoming Examinations/Investigations
  • Anticipating Regulatory Actions
  • Dispute Resolution
Remediation
  • Capital Planning
  • Monitoring
  • Communications Plan/Public Relations
Litigation Support
  • Expert Witnesses
  • Subject Matter Experts

REGULATORY COMPLIANCE

Compliance Program Development
  • Risk Assessment
  • Anti-Money Laundering
  • Bank Secrecy Act
  • Community Reinvestment Act
  • Consumer Regulations
Fair Lending
  • Risk Assessment
  • Analytics/Statistics
  • Program Development

BUSINESS STRATEGY

Portfolio Review
  • Loan Re-underwriting and Re-structuring
  • Capital Analysis
  • Financial Analysis
Balance Sheet Management
  • Capital Markets Funding
  • Liquidity Planning
  • Treasury Risk Analysis

CORPORATE DEVELOPMENT

Strategic Planning
  • Investment Strategy
  • Asset Divestiture
  • Due Diligence
Corporate Governance
  • Organizational and Legal Structure
  • Board Training
  • Management Assessment