On October 5th, Liza Warner, Partner at CrossCheck Compliance LLC, and Karen Cullen, Senior VPs at Landmark Credit Union, will lead a session at the 2023 Chicagoland Compliance Association Annual Conference. They will cover key considerations for conducting compliance related investigations, analyzing complaints for further investigation, and monitoring social media for compliance issues.
On October 19th, Ryan Addabbo will present at the Central Florida Compliance Association’s 2023 Annual Conference on the topic of Social Learning and the Department of Justice – lessons learned from recent fair lending enforcement actions. The presentation will delve into trends in recent DOJ fair lending actions, helping attendees compare their institution to the… Read more »
On October 24th, Heidi Wier and Ryan Addabbo will participate in an MBA Education webinar titled Using Data Analysis as Part of a Strong Fair Lending Compliance Program. Accurate and consistent risk reporting helps board and senior management make informed decisions and mitigate risk. Learn how data analysis helps to assess fair lending risk in… Read more »
Wendy McMillan will be speaking at the Central Florida Compliance Association 2023 Annual Conference on October 20th on the topic of High-Risk Customer Reviews. Customer risk-rating models are one of the primary tools available to financial institutions to detect money laundering. Wendy will discuss regulatory expectations and best practices to consider when conducting high-risk customer… Read more »
The CrossCheck Compliance team was honored once again to collaborate with the ABA in authoring the 33rd edition of the Reference Guide to Regulatory Compliance. This Guide is updated annually and is the ideal resource for compliance managers, department staff, product managers, retail branch banking managers and anyone who is preparing to take the Certified… Read more »
On September 10, Monika McCarthy co-moderated a panel on the topic of Fair Lending. Monika and Feder Kamensky, Partner at Weiner Brodsky Kider PC, discussed serving Limited English Proficiency (LEP) consumers and the when, what, and hows of disclosures, translation requirements, charging LEP borrowers for translation, and much more.
On September 8, Monika McCarthy moderated a panel – See Her, Hear Her: Historical Evolution, Advocacy, and the Path Ahead. This panel discussed the history of women in the legal profession, highlighted the importance of advocacy and activism for advancing the rights and opportunities of women in the field, and explored the future of the… Read more »
On Monday, September 11th, Mike Forester spoke on a panel on the topic of mortgage fraud. Through case studies and examples from real fraud reviews, industry practitioners recommended strategies to better detect, prevent, and manage suspicious activities. Attendees received tips on how to use QC and LOS reports to monitor fraud. They learned about emerging… Read more »
In Issue 2 of Utah Banker, CrossCheck Compliance LLC Manager John Pace, CRCM authored an article titled Dodd-Frank Section 1071: Objects in Mirror Are Closer Than They Appear. This article explores the compliance impacts for financial institutions since the passage of Section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act, which requires… Read more »
On July 27th, 2023, Ryan Addabbo presented at the ChicagoLand Compliance Association on the topic of Fair Lending Analysis. This session covered fair lending analysis institutions should consider conducting to identify and mitigate risks.