On Monday, April 30, 2018, at the MBA Legal Issues and Regulatory Compliance Conference in Los Angeles, California, Karen Cullen, director in CrossCheck’s compliance and fair & responsible lending practices was on a panel entitled Controlling the Narrative: Using Internal Data for Better Market Penetration.
More InformationAnnouncements
- CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
- American Bankers Association (ABA) Reference Guide to Regulatory Compliance
- CrossCheck Compliance Added to Kroll Bond Rating Agency List
Articles
- Analyzing Complaints – How to Understand Your Bank’s Complaint Data
- Managing Consumer Complaints for Compliance Professionals – New MBA Resource
- Combating Current Legal Threats
