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    • Regulatory Compliance
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      • Independent Compliance Reviews
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      • Audit Function Development
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  • Past Speaking Engagements
  • Fair and Responsible Lending and Fair Servicing Panel for Chicagoland Compliance Association
  • Fair and Responsible Lending and Fair Servicing Panel for Chicagoland Compliance Association

    Past Speaking Engagements May 3, 2022 By

    On Friday May 6, Liza Warner was a presenter on the Fair and Responsible Lending and Fair Servicing Panel for the Chicagoland Compliance Association. This was a hybrid event with both in-person and virtual access. Fair lending encompasses the entire lending cycle including servicing. Liza discussed servicing activities that financial entities should be addressing within their fair lending compliance management program.

    Courses and Guides

    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    • MBA HMDA Courses Available – MBA’s CMCP Curriculum
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    Announcements

    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • CrossCheck Compliance LLC Announces New Partners
    • CrossCheck Compliance Added to Fitch List of Third-Party Review (TPR) Firms
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    Articles

    • Utah Banker Magazine – Dodd-Frank Section 1071: Objects In Mirror Are Closer Than They Appear
    • Building a Strong Compliance Culture
    • Understanding the Complexities of Enterprise Risk Management
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    Speaker Engagements

    • 2023 Chicagoland Compliance Association – HMDA Update: Common Issues, Challenges and Best Practices
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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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