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    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Company Profile
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    • Past Speaking Engagements
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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

    • Continuity Chooses CrossCheck Compliance as Its Regulatory Compliance Consulting Partner
    • Promotion of Tracey Levandoski to Managing Director
    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
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    Articles

    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
    View All

    Company Profile

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

    Speaker Engagements

    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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