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    • 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
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    • Announcements
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  • CrossCheck Compliance LLC Announces New Partners
  • CrossCheck Compliance LLC Announces New Partners

    Announcements October 19, 2021 By Liza Warner Todd Krell
    Liza Warner
    Partner
    Todd Krell
    Partner

    CrossCheck Compliance LLC is pleased to announce that Liza Warner and Todd Krell have been promoted to partners in the firm.

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    Category: Regulatory Compliance Category: Fair and Responsible Lending Category: Internal Audit Category: Loan Review Category: Litigation Support

    Courses and Guides

    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    • MBA HMDA Courses Available – MBA’s CMCP Curriculum
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    • Utah Banker Magazine – Dodd-Frank Section 1071: Objects In Mirror Are Closer Than They Appear
    • Building a Strong Compliance Culture
    • Understanding the Complexities of Enterprise Risk Management
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    Speaker Engagements

    • 2023 Chicagoland Compliance Association Annual Conference
    • Central Florida Compliance Association 2023 Annual Conference
    • MBA Webinar – Using Data Analysis as Part of a Strong Fair Lending Compliance Program
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    Past Speaking Engagements

    • 2023 MBA Compliance and Risk Management Conference – Compliance Conversations Track: Fair Lending – LEP
    • 2023 American Bar Association Business Law Section Fall Meeting
    • 2023 MBA Compliance and Risk Management Conference – Fraud Prevention Track: Strategies for Detecting and Preventing Fraud Panel
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    White Papers

    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
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    Chicago, IL 60607

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