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    • Regulatory Compliance
      • Consultation
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      • Independent Compliance Reviews
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      • Audit Function Development
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      • Fair Lending
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  • California Mortgage Finance News – Regulatory/Compliance Outlook
  • California Mortgage Finance News – Regulatory/Compliance Outlook

    Articles July 27, 2017 By

    Chris Ortigara, participating in this roundtable article, reflects on MSAs, challenges facing the mortgage industry and what lenders can do to better protect their data and information.

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    Category: Regulatory Compliance

    Announcements

    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • ABA Reference Guide to Regulatory Compliance
    • CrossCheck Compliance LLC Announces New Partners
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    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    Speaker Engagements

    • Effective Internal Audit Function – Beyond the Basics
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    Past Speaking Engagements

    • Central Florida Compliance Association Fair Lending Risks Webinar
    • Effective Internal Audit Function – Mortgage Bankers Association Webinar
    • Oklahoma Bankers Association – Fair Lending Presentation
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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