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  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
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      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
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      • CRA
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      • Rated Securitizations
      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
      • Post Closing Quality Review
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  • Past Speaking Engagements
  • Western Bankers Association (WBA) Education Summit and Regulatory Compliance Conference
  • Western Bankers Association (WBA) Education Summit and Regulatory Compliance Conference

    Past Speaking Engagements August 28, 2019 By Jim Shankle
    Jim Shankle
    Managing Director

    On Tuesday August 27 at the WBA conference in Huntington Beach, CA, Jim Shankle, managing director, Regulatory Compliance and Internal Audit, spoke on the topic: Avoiding Surprises in Mortgage Servicing. His presentation included the challenges that mortgage servicers have had regarding compliance with CFPB servicing rules, servicing transfers, regulatory and investor quality control requirements, and monitoring of servicing.

    More Information
    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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    • ABA Bank Compliance – Watch Out: TRID Errors
    • ABA Bank Compliance Magazine – How to Conduct An Internal Compliance Investigation
    • Highly Successful Compliance Officers – Going Beyond the Regulations
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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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    • Why Mortgage Companies Should Embrace Internal Audit
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