A panel of experts assembled by the Five Star Institute and Treliant break down the recent implementation of Section 1071 of the Dodd-Frank Act and how financial institutions are collecting and reporting data on small business loans.
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Todd Raque Named Managing Director of Financial Crimes for Treliant
Thirty-plus-year industry veteran brings experience in anti-money-laundering, risk management, and law enforcement to his new role heading up the company’s Financial Crimes and Fraud Solutions Practice.
Read More »Small Businesses Brace for Section 1071
A panel of experts will discuss the reach of Section 1071 of the Dodd-Frank Act, a measure that requires financial institutions to collect and report data on small business loans, in the next chapter of the Five Star Institute Webinar Series.
Read More »Government Forum Unites Mortgage & Government Thought Leaders
Five Star’s 2021 Government Forum: A Virtual Event assembled leaders from the mortgage space and regulators for a day of topical discussions and sessions shedding insight into what lies ahead for mortgage professionals as they emerge from the pandemic.
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