Mollie Sudhoff, a manager in CrossCheck’s regulatory compliance and internal audit practices moderated three sessions at the 33rd Annual Consumer Compliance Seminar, April 11-13, 2018 in Orlando, Florida. The first session was the Regulator Panel: Current Examination & Enforcement Focus, Findings & Expectations”. The second was the “Florida Attorney Panel Potpourri: ADA, Collections, Florida TCPA, Litigation Update”. The third was a “Compliance Officer Discussion Panel”.
Announcements
- Fair Lending Consultant – Data Analytics Position Available
- Continuity Chooses CrossCheck Compliance as Its Regulatory Compliance Consulting Partner
- Promotion of Tracey Levandoski to Managing Director
