On March 11th, Jim Treacy, director, and Heidi Wier, managing director, taught Regulation Z, TRID and Ability to Repay. On March 15th Heidi Wier taught HMDA.
Wisconsin Bankers Association (WBA) Real Estate Compliance School
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
Articles
- FCRA Fundamentals – Consumer Alerts and Identity Theft
- Manufacturing Fair Lending – How Data Defines a Modern Theory of Redlining
- FCRA Fundamentals – Obtaining Information and Sharing Among Affiliates
