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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 Control
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Speaking Engagements
    • White Papers
    • Industry Insights
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    • Mortgage Chat
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  • Speaking Engagements
  • Wisconsin Bankers Association (WBA) – 2024 Loan and Real Estate Compliance School
  • Wisconsin Bankers Association (WBA) – 2024 Loan and Real Estate Compliance School

    Speaking Engagements By Heidi Wier Jim Treacy
    Heidi Wier
    Managing Director
    Jim Treacy
    Director

    Heidi Wier and Jim Treacy taught at the Wisconsin Bankers Association (WBA) Loan Compliance School on March 11-15. The 2024 WBA Loan Compliance School, which incorporated the Real Estate Compliance School, was held in person at the Wisconsin Bankers Association office in Madison. This school offered a comprehensive overview of lending regulations, including federal and Wisconsin state laws, covering topics such as ECOA, Fair Housing, UDAAP, and more, and was recommended for compliance officers, loan officers, legal counsel, and other banking professionals.

    Category: Regulatory Compliance

    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 General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    • CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
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    Articles

    • Regulation E Back to Basics : Procedures for Resolving Errors
    • FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)
    • FCRA Fundamentals – Disclosure of Credit Scores and Risk-Based Pricing
    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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