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    • Our Clients
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    • 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
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      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
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      • Expert Testimony
      • Expert Support Services
      • File Review
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  • Past Speaking Engagements
  • Wisconsin Bankers Association (WBA) Real Estate Compliance School
  • Wisconsin Bankers Association (WBA) Real Estate Compliance School

    Past Speaking Engagements May 13, 2018 By Heidi Wier Jim Treacy
    Heidi Wier
    Managing Director
    Jim Treacy
    Director

    Heidi Wier, managing director, and Jim Treacy, director, taught at the WBA’s Real Estate Compliance School held March 13-15, 2018. Their topics included Regulation Z and HMDA, the 2018 requirements and early lessons learned.

    Category: Regulatory Compliance

    Announcements

    • American Bankers Association (ABA) Reference Guide to Flood Compliance
    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
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    Articles

    • ABA Bank Compliance – Closing the Gap
    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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