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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
    • Representative Engagements
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    • Announcements
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  • Home
  • 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

    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    • MBA HMDA Courses Available – MBA’s CMCP Curriculum
    • American Bankers Association (ABA) Reference Guide to Flood Compliance
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    Articles

    • We Are Change Leaders
    • How Healthy is Your Fair Lending Program?
    • ABA Bank Compliance – Closing the Gap
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    Speaker Engagements

    • How to Harness Your HMDA Data
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    White Papers

    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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