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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • 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
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
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  • Home
  • Past Speaking Engagements
  • Texas Mortgage Bankers Association 102nd Annual Convention
  • Texas Mortgage Bankers Association 102nd Annual Convention

    Past Speaking Engagements May 1, 2018 By Todd Krell
    Todd Krell
    Partner

    On Tuesday, May 1, 2018, at the JW Marriott San Antonio Hill Country, Todd Krell, managing director, moderated a panel on fraud for the Texas Mortgage Bankers Association. During this session, the panel addressed the potential for the increase of fraud with the growth of electronic document processes.

    Category: Loan Review

    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
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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