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    • Regulatory Compliance
      • Consultation
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      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
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      • Audit Function Development
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      • Fair Lending
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      • CRA
    • Due Diligence
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      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
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  • Past Speaking Engagements
  • MBA Webinar – Effective Audit Function: Beyond the Basics
  • MBA Webinar – Effective Audit Function: Beyond the Basics

    Past Speaking Engagements September 27, 2018 By Jim Shankle Heidi Wier Chris Ortigara
    Jim Shankle
    Managing Director
    Heidi Wier
    Managing Director
    Chris Ortigara
    Director

    This webinar, presented on September 27, is now available for purchase on the MBA’s website. The presenters discussed how effective internal audit programs evolve over time. While previous MBA internal audit webinars focused on basic elements of the program, this webinar provided more advanced information. The panel, moderated by Chris Ortigara CMB®, included CrossCheck presenters, Jim Shankle and Heidi Wier, who are credentialed internal auditors with several years of experience auditing mortgage entities. Additionally, a lender provided their company’s two year perspective from initial design of their audit program to their current post-MORA state.

    More Information
    Category: Internal Audit

    Announcements

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

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