The unique relationships between an industrial bank and its strategic partners require the bank to maintain its own effective compliance management system (CMS), including a robust vendor management program comprising strong oversight of the operations and the CMS of its strategic partners. CrossCheck has completed reviews of the CMS of both sides of such relationships, […]
Client Type: Industrial Banks
Speaking Engagements
- Chicagoland Compliance Association (CCA) – Let’s See Now, an Update on Reg C and Reg CC – a Primer on HMDA and Expedited Funds Availability Webinar
- American Bankers Association (ABA) – Section 1071 Webinar
- Tri State League of Financial Institutions – 2024 Annual Training Meeting
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
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
