Take a look at informative articles written by members of the CrossCheck Compliance team.
Liza Warner discusses best practices for the consumer complaint management program in this article published in ABA Bank Compliance. Learn more about how banks can more effectively meet their strategic business objectives and manage regulatory risk. More
Jim Shankle and Chris Ortigara discuss preparing for CFPB servicing exams in this article published in Mortgage Compliance Magazine. Learn more about avoiding common mistakes with servicing transfers and private mortgage insurance.More
Monika McCarthy shares the advice of General Counsel colleagues on the challenges impacting the mortgage industry in this article published in California Mortgage Finance News. Learn more about how to better navigate this year’s risks.More
Chris Ortigara and Jim Shankle discuss best practices for banks in managing the third-party risk of partnerships with marketplace lenders (fintechs) in an article published in Illinois Banker. Learn more about the critical components of this type of risk. More
Liza Warner discusses best practices for managing the second and third lines of defense in two articles published in ABA Bank Compliance Journal. Learn how to better protect your organization against risks in the compliance process. More
Liza Warner discusses best practices for managing compliance fatigue in this article published in ABA Bank Compliance Journal. Learn how to work smarter and ease the strain of implementing regulatory changes. More
Heidi Wier discusses best practices for establishing a cost-effective internal audit function. Learn how to implement internal audit in a mortgage environment. More
Chris Ortigara and Jim Shankle discuss internal audit for mortgage bankers in Mortgage Compliance Magazine. Learn how internal audit fits in the compliance puzzle. More
Todd Krell and Chris Ortigara discuss the considerations regarding implementing TRID into your QC process. This article can also be found in the Summer Issue of California Mortgage Finance News published by the California Mortgage Bankers Association. More
Loretta Kirkwood Discusses Fair Lending Risk in Mortgage Compliance Magazine
CrossCheck’s Loretta Kirkwood and Austin Brown from Skadden, Arps, Slate, Meagher & Flom LLP have co-authored an article on fair lending risk in the October 2014 issue of Mortgage Compliance Magazine. More
Are You Ready for the New Identity Theft Regulations?
In the Mortgage Press, Jim Jorgensen discusses identity theft regulations. More