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  • Our Services
    • Regulatory Compliance
      • Consultation
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      • Independent Compliance Reviews
    • Internal Audit
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      • Audit Function Development
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      • Pre-funding Quality Assurance
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  • Past Speaking Engagements
  • Chicagoland Compliance Association Event at Northern Trust
  • Chicagoland Compliance Association Event at Northern Trust

    Past Speaking Engagements December 2, 2019 By Liza Warner
    Liza Warner
    Partner

    On December 6th, the Chicagoland Compliance Association (CCA) held an event at Northern Trust. The event included Legislative and HMDA Updates and a discussion of Complaint Management How-To’s. Karen Cullen presented How to Prepare Your HMDA Submission. Liza Warner, along with Donald Piattoni, Business Analytics Lead, PNC Bank, spoke about classifying complaints and key metrics of a Complaint Management System. Ms. Warner had previously authored an article for ABA Bank Compliance on the same topic.

    More Information

    Announcements

    • ABA Reference Guide to Regulatory Compliance
    • Scott Grow Joins CrossCheck Compliance as Director
    • CrossCheck Compliance LLC Announces New Partners
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    Articles

    • Highly Successful Compliance Officers – Going Beyond the Regulations
    • Mission Impossible? Overcoming Fair Lending Challenges in Non-mortgage Products
    • Post Covid, How Healthy is your Fair Lending Program
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    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    Speaker Engagements

    • Avoid Fair Lending Pitfalls – California MBA Webinar
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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