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  • About
    • Our Clients
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    • 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
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      • CRA
    • Due Diligence
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      • Rated Securitizations
      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
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  • Our Approach
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  • Sara McGinnis Joins CrossCheck Compliance as Director
  • Sara McGinnis Joins CrossCheck Compliance as Director

    Announcements July 1, 2021 By

    “Sara brings a wealth of knowledge and expertise to our clients and team.” said Liza Warner, managing director, practice leader for regulatory compliance, internal audit, and fair lending.” Sara’s has internal audit and compliance management positions at USAA, U.S. Bank, Associated Banc-Corp, Johnson Financial Group and Wipfli LLP. For more information on Sara, please see her professional bio, and connect with her on LinkedIn.

     

    Articles

    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
    • ABA Bank Compliance – The Final Flood Insurance Q&As Are Here!
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    Past Speaking Engagements

    • California MBA – Legal Issues and Regulatory Compliance Conference 2022
    • MBA Webinar – Ensuring HMDA Data Integrity and Common Reporting Issues
    • American Financial Services Association (AFSA) 2022 Annual Meeting
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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