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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Company Profile
    • Speaker Engagements
    • Past Speaking Engagements
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  • Past Speaking Engagements
  • Wisconsin Bankers Association (WBA) Real Estate Compliance School 2017
  • Wisconsin Bankers Association (WBA) Real Estate Compliance School 2017

    Past Speaking Engagements September 27, 2017 By Heidi Wier Jim Treacy
    Heidi Wier
    Managing Director
    Jim Treacy
    Director

    Heidi Wier, managing director, and Jim Treacy, director, taught a class on Reg Z and TRID, and Heidi also taught a class on HMDA, at the WBA’s Real Estate Compliance School on September 27th and 28th at the Wintergreen Resort & Conference Center in the Wisconsin Dells. This school was designed to provide attendees with a strong foundation on federal and state real estate lending laws.

    Category: Regulatory Compliance

    Announcements

    • 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
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    Articles

    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
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    Company Profile

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

    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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