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    • Regulatory Compliance
      • Consultation
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      • Independent Compliance Reviews
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      • Audit Function Development
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      • Pre-funding Quality Assurance
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  • Past Speaking Engagements
  • Chicagoland Compliance Association Event at Northern Trust
  • Chicagoland Compliance Association Event at Northern Trust

    Past Speaking Engagements December 2, 2019 By Liza Warner
    Liza Warner
    Partner

    On December 6th, the Chicagoland Compliance Association (CCA) held an event at Northern Trust. The event included Legislative and HMDA Updates and a discussion of Complaint Management How-To’s. Karen Cullen presented How to Prepare Your HMDA Submission. Liza Warner, along with Donald Piattoni, Business Analytics Lead, PNC Bank, spoke about classifying complaints and key metrics of a Complaint Management System. Ms. Warner had previously authored an article for ABA Bank Compliance on the same topic.

    More Information

    Announcements

    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • ABA Reference Guide to Regulatory Compliance
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    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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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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