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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
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      • Rated Securitizations
      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
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  • Past Speaking Engagements
  • Northern Illinois Compliance Association (NICA) Presentation
  • Northern Illinois Compliance Association (NICA) Presentation

    Past Speaking Engagements July 13, 2021 By Tracey Levandoski
    Tracey Levandoski
    Managing Director

    On Friday July 16, at the NICA July meeting, Tracey Levandoski presented – Developing a Fintech Compliance Roadmap. This presentation focused on the factors bank management should consider in selecting a fintech lending partner, and then after making the selection, how the bank can help their fintech strategic partners develop a compliance roadmap and compliance infrastructure that meets the regulator’s requirements as well as the bank’s expectations under its third-party risk management program.

    Category: Regulatory Compliance

    Announcements

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

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    Speaker Engagements

    • Avoid Fair Lending Pitfalls – California MBA Webinar
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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