CrossCheck Compliance LLC was recently profiled by the California Mortgage Bankers Association (CMBA). Our CEO, Jim Jorgensen, responded to the “Big 3” questions posed by the association about the state of the market and what to look forward to in the future.
CCC_QuestSoft Webinar Series -The Regulation Where Everybody Knows Your Name
Managing Risk – MortgageComplianceMagazine Managing fair lending risk has become one of the more critical and subjective areas of compliance risk management in today’s regulatory environment. Assessing risk is becoming more complex … are you fair AND responsible?
Mortgage Compliance Magazine – New and Re-emerging Fair Lending Risks Loretta Kirkwood and Austin Brown of Skadden, Arps partnered to discuss new risks and renewed interest in “old” risks in the every-changing world of fair lending risk management.
Chris Ortigara discusses the key considerations for independent mortgage companies as they look to outside resources for internal audit support. Cross Check MCM Internal Audit – August 2017
Chris Ortigara, participating in this roundtable article, reflects on MSAs, challenges facing the mortgage industry and what lenders can do to better protect their data and information.
Jim Shankle and Chris Ortigara discuss the three critical components of successfully managing third-party risk of fintechs.
In M Report, Loretta Kirkwood discusses the potential fair lending issues in mortgage servicing.
California Mortgage Finance – Unprecedented Times Call for Unprecedented Leadership, Advice for General Counsel from General Counsel
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.
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.
Preparing for CFPB Servicing Exams, Avoiding Common Mistakes With Servicing Transfers and Private Mortgage Insurance
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.
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.
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.
Heidi Wier discusses best practices for establishing a cost-effective internal audit function. Learn how to implement internal audit in a mortgage environment.
The heightened regulatory focus on the mortgage industry is driving public and non-public mortgage companies to enhance their corporate governance structures by implementing effective internal audit functions.
Chris Ortigara and Jim Shankle discuss internal audit for mortgage bankers in Mortgage Compliance Magazine. Learn how internal audit fits in the compliance puzzle.