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    • Our Clients
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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
      • 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
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  • Past Speaking Engagements
  • Emerging from Quarantine: Unmasking Key Considerations for Small Dollar Lenders
  • Emerging from Quarantine: Unmasking Key Considerations for Small Dollar Lenders

    Past Speaking Engagements June 8, 2020 By Debbi Roberts
    Debbi Roberts
    Director

    On June 3rd, Debbi Roberts participated on a panel discussing initial considerations for the small dollar lending businesses as consumers re-enter the world. The issues discussed include qualifying consumers who were recently unemployed or underemployed, addressing forthcoming consumer bankruptcies and having policies and procedures in place for the future. The other panelists included Jeremy Pope of Pope/Partners LLC, Blake Sims of Hudson Cook, LLP and Justin Hoise, also of Hudson Cook, LLP. This webinar was presented in conjunction with the Financial Service Centers of America (FISCA).

    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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    Articles

    • 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
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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