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  • 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
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      • Pre-funding Quality Assurance
      • Post Closing Quality Review
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  • Past Speaking Engagements
  • Common Compliance Findings – TRID and Beyond
  • Common Compliance Findings – TRID and Beyond

    Past Speaking Engagements June 8, 2020 By Tracey Levandoski Jim Treacy
    Tracey Levandoski
    Managing Director
    Jim Treacy
    Director

    On June 18th, Tracey Levandoski, CRCM, and Jim Treacy, CPA and Certified BSA Officer, presented a  webinar for the Central Florida Compliance Association (CFCA). Both Tracey and Jim have deep compliance backgrounds in the financial services industry.

    For more information about membership in the CFCA, about TRID, or to obtain the recording, please e-mail Mollie Sudhoff. Mollie can be reached at: msudhoff@crosscheckcompliance.com

     

    Category: Regulatory Compliance

    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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