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Carl Pry

Carl Pry, a Senior Director of Treliant Risk Advisors, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on commercial compliance, fair lending, corporate treasury and risk management. Over the last 18 years, Carl has held senior leadership positions including Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves on the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, audit, quality control, tax, privacy and risk management. Carl is a columnist for ABA Bank Compliance and ABA Bank Marketing magazines. He has authored scores of articles on financial issues and developed testing and support materials for BAI's Anti-Money Laundering Professional certification and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of Internet Banking Manual, a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored The New RESPA Rule: Navigating New Disclosures and The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders. Carl holds a JD and an MBA from the University of Toledo and a BSBA from Bowling Green State University. He is also a Certified Regulatory Compliance Manager and Certified Risk Professional.

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On-Demand Training Featuring This Presenter

Recorded on December 06, 2010

New Privacy Notices: Your Last Minute Guide

New Privacy Notices: Your Last Minute Guide

In this program, we'll go through the new model form line by line so that you'll understand what you can and cannot change and how to customize it for your institution's use.

Recorded on April 08, 2010

Social Networking - Compliance and Legal Implications

Recorded on February 08, 2010

The Non-Credit Card Provisions of the Fed's Credit CARD Act Final

Recorded on September 08, 2009

Refining Records Management and Retention

Refining Records Management and Retention

Retention and management of records is more complicated than just deciding what to keep and for how long. In what form should records be kept? Should we keep more than what the regulations require? If so, what? What about possible litigation needs?


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