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Resources
Explore CrossCheck’s library of insights, guidance, and tools for compliance, risk, and internal audit professionals.
Speaking Engagements
The New CRA Proposal: Grant Caps, Asset Thresholds & Strategic Plans
Rebecca Escario joined Fairplay’s Abby Hogan to discuss proposed changes to the Community Reinvestment Act rules and potential implications for financial institutions.
Announcements
Longtime CrossCheck Partner Receives Chicagoland Compliance Association Award
Liza Warner was recognized at the CCA Annual Conference with a Service Award for her contributions to the association and the compliance community.
Articles
Where Fair Lending Meets Data: Understanding Where HMDA, Regulation B, and Section 1071 Converge
In American Bankers Association (ABA) Risk and Compliance, Heidi Wier explores how technology is reshaping the intersection of HMDA, Regulation B, and Section 1071.
Speaking Engagements
Chicagoland Compliance Association (CCA) – 2026 Annual Conference
Sara McGinnis discussed emerging financial institution marketing issues, including advertising, social media, FDIC signage, investment products, TCPA, and website tracking.
Speaking Engagements
Mid-Atlantic Regulatory Conference 2026
Rebecca Escario presented an overview of the current CRA landscape at the Mid-Atlantic Regulatory Committee’s annual conference in October 2026.
Speaking Engagements
Central Florida Compliance Association (CFCA) – CRA at a Crossroads
CFCA hosted Rebecca Escario for a webinar on CRA rulemaking and strategic plan proposals, their compliance implications, and potential implementation timelines.
Speaking Engagements
Utah Bankers Association (UBA) – Fall Compliance Conference
Monika McCarthy, Rebecca Escario, and Liz Crew joined a lineup of speakers from the OCC, FDIC, UDFI, and FBI, banks, law firms, and fintech companies.
Announcements
CrossCheck Expands Regulatory Compliance and Internal Audit Practice With Addition of Pete Ferguson
Pete Ferguson joins CrossCheck as a director to support the continued growth of its regulatory compliance, internal audit, and fair lending practices.
Courses and Guides
CrossCheck Authors 36th Edition of ABA Reference Guide to Regulatory Compliance
CrossCheck developed the 2026 edition of the American Bankers Association industry resource for compliance professionals and CRCM exam preparation.
About CrossCheck
CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges.
