California Mortgage Bankers Association – 2017 (California MBA) Western States Loan Servicing and Technology Conference
Jim Shankle, managing director in the Regulatory Compliance and Internal Audit practices, spoke on the servicing compliance panel at this conference which took place August...
Liza Warner’s article “Compliance Management – Working Smarter,” published in the July/August 2016 issue of ABA Bank Compliance (now ABA Risk and Compliance), discusses effective...
Effective Partnerships Between Banks and Marketplace Lenders – Managing Third-Party Risk
In their article “Effective Partnerships Between Banks and Marketplace Lenders – Managing Third-Party Risk,” published in the November/December 2016 issue of Illinois Banker, Chris Ortigara...
Distinguishing Between a Real Internal Audit and an ‘Imitation’
In “Distinguishing Between a Real Internal Audit and an ‘Imitation’,” Chris Ortigara outlines essential considerations for independent mortgage companies seeking external support for their internal...
Northern Illinois Compliance Association (NICA) – 2017 Workshop
Jim Treacy, director, presented Final TRID and Mortgage Servicing Clarifications on Friday, September 8th at the NICA workshop. Jim “clarified” the clarifications and technical amendments...
Mortgage Bankers Association (MBA) – 2017 Regulatory Compliance Conference
On Sunday September 17th at the MBA’s Regulatory Compliance Conference, Monika McCarthy, managing director & general counsel, spoke, along with H. Burton Embry, executive vice...
Wisconsin Bankers Association (WBA) – 2017 Compliance Forum
Heidi Wier, managing director, presented HMDA – The Recent Finalized Amendments. The Forum was held October 31, November 1 and November 2 at different locations...
