CrossCheck Compliance LLC proudly announces a strategic alliance with Gate House Compliance, led by former HUD deputy secretary Brian Montgomery, civil rights attorney Paul Hancock of K&L Gates, and Michael Waldron, founder and partner of Compliability Solutions LLC. More details can be found in the BusinessWire press release, and in articles by HousingWire and National Mortgage News.
Speaking Engagements
- California MBA – 2024 MBA Legal Issues and Regulatory Compliance Conference
- Chicagoland Compliance Association (CCA) – Let’s See Now, an Update on Reg C and Reg CC – a Primer on HMDA and Expedited Funds Availability Webinar
- American Bankers Association (ABA) – Section 1071 Webinar
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
