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  • Our Services
    • Regulatory Compliance
      • Consultation
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      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
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      • Audit Function Development
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      • CRA
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      • Pre-funding Quality Assurance
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  • Past Speaking Engagements
  • Florida Bankers Association (FBA) Consumer Compliance Seminar
  • Florida Bankers Association (FBA) Consumer Compliance Seminar

    Past Speaking Engagements April 8, 2022 By Sara McGinnis
    Sara McGinnis
    Director

    Sara McGinnis spoke at the 35th Annual Florida Bankers Association’s Consumer Compliance Seminar which ran from April 13 – April 15 in Orlando, Florida. Sara’s topic for the General Session on Friday, April 15 was “Beyond the Basics – Meeting Board and Regulatory Expectations for all Types of Audits”. FBA applied for 20 CRCM credits for the seminar. CrossCheck was also an exhibitor at this event.

    More Information
    Category: Internal Audit

    Announcements

    • American Bankers Association (ABA) Reference Guide to Flood Compliance
    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
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    Articles

    • ABA Bank Compliance – Closing the Gap
    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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