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Resources
Explore CrossCheck’s library of insights, guidance, and tools for compliance, risk, and internal audit professionals.
Articles
Where Fair Lending Meets Data: Understanding Where HMDA, Regulation B, and Section 1071 Converge
In American Bankers Association (ABA) Risk and Compliance, Heidi Wier explores how technology is reshaping the intersection of HMDA, Regulation B, and Section 1071.
Speaking Engagements
Mid-Atlantic Regulatory Conference 2026
On October 29, 2026, Rebecca Escario will present an overview of the current CRA landscape at the Mid-Atlantic Regulatory Committee’s annual conference.
Speaking Engagements
Chicagoland Compliance Association (CCA) – 2026 Annual Conference
Sara McGinnis will discuss emerging financial institution marketing issues, including advertising, social media, FDIC signage, investment products, TCPA, and website tracking on October 30, 2026.
Speaking Engagements
Central Florida Compliance Association (CFCA) – CRA at a Crossroads
CFCA hosted Rebecca Escario for a webinar on CRA rulemaking and strategic plan proposals, their compliance implications, and potential implementation timelines.
Speaking Engagements
Utah Bankers Association (UBA) – Fall Compliance Conference
Monika McCarthy, Rebecca Escario, and Liz Crew joined a lineup of speakers from the OCC, FDIC, UDFI, and FBI, banks, law firms, and fintech companies.
Announcements
CrossCheck Expands Regulatory Compliance and Internal Audit Practice With Addition of Pete Ferguson
Pete Ferguson joins CrossCheck as a director to support the continued growth of its regulatory compliance, internal audit, and fair lending practices.
Courses and Guides
CrossCheck Authors 36th Edition of ABA Reference Guide to Regulatory Compliance
CrossCheck developed the 2026 edition of the American Bankers Association industry resource for compliance professionals and CRCM exam preparation.
Speaking Engagements
Mortgage Bankers Association (MBA) – 2026 Compliance and Risk Management Conference
Rebecca Escario joined a panel examining fair lending and UDAAP compliance scenarios at the 2026 MBA Compliance and Risk Management Conference.
Speaking Engagements
Chicagoland Compliance Association (CCA) – CRA & Fair Lending Town Hall
Rebecca Escario served as a featured subject matter expert at the CRA and fair lending meeting, addressing questions from local and national compliance professionals.
About CrossCheck
CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges.
