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About
Our Clients
Our People
Careers
Our Services
Regulatory Compliance
Consultation
Assessment & Monitoring
Independent Compliance Reviews
Internal Audit
Compliance Audits
Operational Audits
Audit Function Development
Fair and Responsible Lending
Fair Lending
HMDA
CRA
Due Diligence
The CrossCheck Advantage
Rated Securitizations
Portfolio Acquisitions
Loan Review
Pre-funding Quality Assurance
Post Closing Quality Control
Commercial Loan Review
Litigation Support
Expert Testimony
Expert Support Services
File Review
Our Approach
Representative Engagements
Resources
Announcements
Articles
Speaking Engagements
White Papers
HMDA Hub
Mortgage Chat
Contact Us
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Past Speaking Engagements
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Speaking Engagements
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Past Speaking Engagements
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Speaking Engagements
Utah Bankers Association – 2024 Fall Compliance Conference
Chicagoland Compliance Association (CCA) – 2024 Annual Conference
Mortgage Bankers Association (MBA) – 2024 Compliance and Risk Management Conference
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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
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Announcements
CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
CrossCheck Compliance LLC Added to DBRS Morningstar List
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Articles
FCRA Fundamentals – Adverse Action Disclosures and the Intersection with ECOA
FCRA Fundamentals – Consumer Alerts and Identity Theft
FCRA Fundamentals – Obtaining Information and Sharing Among Affiliates
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White Papers
Implementing an Effective Internal Audit Function
Building Your Defenses: Compliance Management for First-Line Operations
Why Mortgage Companies Should Embrace Internal Audit
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