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    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
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  • Past Speaking Engagements
  • Chicago Bar Association Fair Lending Presentation
  • Chicago Bar Association Fair Lending Presentation

    Past Speaking Engagements November 14, 2018 By Liza Warner
    Liza Warner
    Managing Director

    On November 14th, Liza Warner, managing director, presented Preparing for Internal and External Fair Lending Audits as part of a panel on Fair Lending Enforcements, Audits, and New Frontiers to the Financial Institutions Committee. The panel included Illinois Assistant Attorney General Vijay Raghavan and John Mussman, Rimon P.C., Partner.

    Category: Fair and Responsible Lending

    Announcements

    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
    • American Bankers Association (ABA) Reference Guide to Regulatory Compliance
    • CrossCheck Compliance Added to Kroll Bond Rating Agency List
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    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
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    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
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