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    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Company Profile
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    • Past Speaking Engagements
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  • Health Check of Your Fair Lending Program
  • Health Check of Your Fair Lending Program

    Articles December 5, 2019 By

    Published in Western Banker, this article addresses how strong compliance programs effectively navigate the challenging environment of fair lending compliance. This informative article describes how the key ingredient to success is establishing a connection between risk assessment and performance analysis.

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    Category: Fair and Responsible Lending

    Announcements

    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
    • American Bankers Association (ABA) Reference Guide to Regulatory Compliance
    • CrossCheck Compliance Added to Kroll Bond Rating Agency List
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    Company Profile

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

    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
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    • Utah Bankers Virtual Compliance Conference
    • Utah Bankers Association Compliance Conference – Fintech Compliance Session
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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