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    • Our Clients
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  • 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 Review
      • Commercial Loan Review
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      • Expert Support Services
      • File Review
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  • Past Speaking Engagements
  • Common Compliance Findings – TRID and Beyond
  • Common Compliance Findings – TRID and Beyond

    Past Speaking Engagements June 8, 2020 By Tracey Levandoski Jim Treacy
    Tracey Levandoski
    Managing Director
    Jim Treacy
    Director

    On June 18th, Tracey Levandoski, CRCM, and Jim Treacy, CPA and Certified BSA Officer, presented a  webinar for the Central Florida Compliance Association (CFCA). Both Tracey and Jim have deep compliance backgrounds in the financial services industry.

    For more information about membership in the CFCA, about TRID, or to obtain the recording, please e-mail Mollie Sudhoff. Mollie can be reached at: msudhoff@crosscheckcompliance.com

     

    Category: Regulatory Compliance

    Announcements

    • ABA Reference Guide to Regulatory Compliance
    • Scott Grow Joins CrossCheck Compliance as Director
    • CrossCheck Compliance LLC Announces New Partners
    View All

    Articles

    • Highly Successful Compliance Officers – Going Beyond the Regulations
    • Mission Impossible? Overcoming Fair Lending Challenges in Non-mortgage Products
    • Post Covid, How Healthy is your Fair Lending Program
    View All

    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
    View All

    Speaker Engagements

    • Avoid Fair Lending Pitfalls – California MBA Webinar
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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