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  • 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
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      • Commercial Loan Review
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  • Speaking Engagements
  • Central Florida Compliance Association (CFCA) – 2026 Annual Conference
  • Central Florida Compliance Association (CFCA) – 2026 Annual Conference

    Speaking Engagements By Rebecca Escario
    Rebecca Escario
    Managing Director
    On February 5, 2026, Rebecca Escario, CAMS will present at the Central Florida Compliance Association (CFCA) Annual Conference in Orlando, FL on the Community Reinvestment Act (CRA) landscape.
     
    Rebecca’s session will explore the current state of regulation and supervisory themes. She will also share best practices for collecting and analyzing data, interpreting public CRA metrics and trends, and leveraging analytics tools to uncover opportunities, monitor progress, and prepare for examinations.
     
    The CFCA Annual Conference brings together compliance executives, risk managers, internal auditors, and regulatory representatives from the FDIC, OCC, FRB, and OFR for two days of in-depth updates and practical insights on the evolving regulatory and supervisory landscape.
     

    Agenda

    • February 5: CRA and Loan Compliance
    • February 6: BSA and Deposit Compliance

    Registration

    • Register for the conference here
    Category: Fair and Responsible Lending

    Courses and Guides

    • ABA 34th Edition of the Reference Guide to Regulatory Compliance
    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    View All

    Announcements

    • CrossCheck CEO Honored with Spotlight Award from Chicagoland Compliance Association
    • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    View All

    Articles

    • From Automated Underwriting to Artificial Intelligence: How Fair Lending Risk Oversight Must Evolve
    • HMDA Compliance: Navigating the “Not Applicable” Maze with Confidence
    • Regulation E Back to Basics: Remittance Transfers
    View All

    White Papers

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

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