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    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Control
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
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  • Speaking Engagements
  • American Bar Association – Business Law Section 2026 Spring Meeting
  • American Bar Association – Business Law Section 2026 Spring Meeting

    Speaking Engagements By Tracey Levandoski
    Tracey Levandoski
    Managing Director
    Tracey Levandoski will join a panel at the American Bar Association Business Law Section Spring Meeting discussing how organizations can maintain a resilient compliance management system (CMS) in the midst of regulatory uncertainty. 

     

    Panel: How to Maintain a Resilient CMS Despite a Turbulent Regulatory Environment 
    Date: Friday, April 17 
    Time: 2:00–3:00 p.m.
    Location: Atlanta, GA

     

    On April 16–18, the American Bar Association Business Law Section Spring Meeting will bring together 3,000+ legal professionals, including managing partners, in-house counsel, government regulators, judges, and top practitioners from around the world. With 50+ CLE programs and 150+ practice-specific sessions, attendees explore the latest trends and innovations shaping the future of business law.
    Category: Regulatory Compliance

    Courses and Guides

    • ABA 34th Edition of the Reference Guide to Regulatory Compliance
    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    View All

    Announcements

    • CrossCheck becomes inaugural CFES Qualified Assessor Firm
    • CrossCheck CEO Honored with Spotlight Award from Chicagoland Compliance Association
    • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    View All

    Articles

    • Insider Lending Under Regulation O: What’s allowed, What’s prohibited, and Why
    • From Automated Underwriting to Artificial Intelligence: How Fair Lending Risk Oversight Must Evolve
    • HMDA Compliance: Navigating the “Not Applicable” Maze with Confidence
    View All

    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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