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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
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
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    • Company Profile
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    • Past Speaking Engagements
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  • Past Speaking Engagements
  • Emerging from Quarantine: Unmasking Key Considerations for Small Dollar Lenders
  • Emerging from Quarantine: Unmasking Key Considerations for Small Dollar Lenders

    Past Speaking Engagements June 8, 2020 By Debbi Roberts
    Debbi Roberts
    Director

    On June 3rd, Debbi Roberts participated on a panel discussing initial considerations for the small dollar lending businesses as consumers re-enter the world. The issues discussed include qualifying consumers who were recently unemployed or underemployed, addressing forthcoming consumer bankruptcies and having policies and procedures in place for the future. The other panelists included Jeremy Pope of Pope/Partners LLC, Blake Sims of Hudson Cook, LLP and Justin Hoise, also of Hudson Cook, LLP. This webinar was presented in conjunction with the Financial Service Centers of America (FISCA).

    Category: Regulatory Compliance

    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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    Articles

    • 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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    Company Profile

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

    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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