CrossCheck Compliance https://www.crosscheckcompliance.com/ Wed, 24 Apr 2024 16:56:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.5 Compliance and Coffee Webinar https://crosscheckcompliance.com/resources/past-speaking-engagements/4690/ Wed, 24 Apr 2024 16:55:33 +0000 https://crosscheckcompliance.com/?p=4690 On April 24th, Monika was featured on the Compliance and Coffee Webinar hosted by Melissa Grindel for ActiveComply. The theme of the discussion was “Spring Compliance Cleaning,” offering insights and actionable tips on ensuring marketing and website compliance.

The post Compliance and Coffee Webinar appeared first on CrossCheck Compliance.

]]> On April 24th, Monika was featured on the Compliance and Coffee Webinar hosted by Melissa Grindel for ActiveComply. The theme of the discussion was “Spring Compliance Cleaning,” offering insights and actionable tips on ensuring marketing and website compliance.

The post Compliance and Coffee Webinar appeared first on CrossCheck Compliance.

]]> FCRA Fundamentals: Permissible Purpose and Use of Prescreened Solicitations https://crosscheckcompliance.com/resources/articles/fcra-fundamentals-permissible-purpose-and-use-of-prescreened-solicitations/ Tue, 23 Apr 2024 17:01:09 +0000 https://crosscheckcompliance.com/?p=4685 Jim Treacy’s column titled Permissible Purpose and Use of Prescreened Solicitations is published in the May/June 2024 issue of ABA Risk and Compliance. FCRA remains a key focus for bank regulators; in this column, Jim focuses on FCRA rules on permissible purpose for obtaining consumer reports, use of prescreened lists for delivering firm offers of... Read more »

The post FCRA Fundamentals: Permissible Purpose and Use of Prescreened Solicitations appeared first on CrossCheck Compliance.

]]> Jim Treacy’s column titled Permissible Purpose and Use of Prescreened Solicitations is published in the May/June 2024 issue of ABA Risk and Compliance. FCRA remains a key focus for bank regulators; in this column, Jim focuses on FCRA rules on permissible purpose for obtaining consumer reports, use of prescreened lists for delivering firm offers of credit/insurance to consumers, and managing consumer responses.

The post FCRA Fundamentals: Permissible Purpose and Use of Prescreened Solicitations appeared first on CrossCheck Compliance.

]]> Applied Compliance Track: Selecting and Working with Outside Counsel https://crosscheckcompliance.com/resources/speaker-engagements/applied-compliance-track-selecting-and-working-with-outside-counsel/ Wed, 17 Apr 2024 19:00:18 +0000 https://crosscheckcompliance.com/?p=4676 On Monday, May 6th Monika will join a panel at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference discussing how to select and work with outside counsel. Other participants include Michael Briggs, John Grissom and Carlos Pelayo. Learn more on the MBA website.

The post Applied Compliance Track: Selecting and Working with Outside Counsel appeared first on CrossCheck Compliance.

]]> On Monday, May 6th Monika will join a panel at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference discussing how to select and work with outside counsel. Other participants include Michael Briggs, John Grissom and Carlos Pelayo. Learn more on the MBA website.

The post Applied Compliance Track: Selecting and Working with Outside Counsel appeared first on CrossCheck Compliance.

]]> Emerging Issues Track: Trends in Mortgage Fraud https://crosscheckcompliance.com/resources/speaker-engagements/emerging-issues-track-trends-in-mortgage-fraud/ Wed, 17 Apr 2024 18:59:14 +0000 https://crosscheckcompliance.com/?p=4674 Todd Krell will be speaking on trends in mortgage fraud at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference in San Diego on May 5th. Todd, Katherine Hollister and Bridget A. Berg will be discussing the latest fraud schemes and trends impacting our industry and how you can safeguard your company. Learn more... Read more »

The post Emerging Issues Track: Trends in Mortgage Fraud appeared first on CrossCheck Compliance.

]]> Todd Krell will be speaking on trends in mortgage fraud at the Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference in San Diego on May 5th. Todd, Katherine Hollister and Bridget A. Berg will be discussing the latest fraud schemes and trends impacting our industry and how you can safeguard your company. Learn more and register on the MBA website.

The post Emerging Issues Track: Trends in Mortgage Fraud appeared first on CrossCheck Compliance.

]]> CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section https://crosscheckcompliance.com/resources/announcements/crosscheck-general-counsel-appointed-as-co-chair-of-the-corporate-counsel-committee-of-american-bar-associations-business-law-section/ Wed, 10 Apr 2024 18:36:09 +0000 https://crosscheckcompliance.com/?p=4661 CrossCheck Compliance is thrilled to announce that Monika McCarthy, its General Counsel, has been appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section. This Committee, which also includes Dredeir Roberts as Co-Chair, is comprised of in house counsel, outside counsel and representatives of agencies that regulate corporate activity. It... Read more »

The post CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section appeared first on CrossCheck Compliance.

]]> CrossCheck Compliance is thrilled to announce that Monika McCarthy, its General Counsel, has been appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section. This Committee, which also includes Dredeir Roberts as Co-Chair, is comprised of in house counsel, outside counsel and representatives of agencies that regulate corporate activity. It provides a forum discussing contemporary corporate counsel issues and offers valuable educational and networking opportunities.

Throughout Monika’s active involvement with the ABA, she has showcased dedication and expertise in advancing business law issues and expanding the diversity of those involved. Monika’s appointment is a testament to her leadership, knowledge, and contributions to the legal community. In this role, alongside Dredeir, Monika will lead efforts to guide the committee, foster collaboration, and drive initiatives to expand the involvement of in house counsel and provide relevant programming. Congratulations, Monika!

The post CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section appeared first on CrossCheck Compliance.

]]> Marketing Compliance Panel for Chicagoland Compliance Association https://crosscheckcompliance.com/resources/past-speaking-engagements/chicagoland-compliance-associations-breakfast-meeting/ Tue, 26 Mar 2024 15:55:52 +0000 https://crosscheckcompliance.com/?p=4655 Sara McGinnis spoke at the Chicagoland Compliance Association’s Breakfast Meeting on April 12th. Sara discussed Marketing Compliance, covering deposit and lending compliance, digital marketing, social media, regulatory ad requirements, diversity representation, AI use, and fair banking risks.

The post Marketing Compliance Panel for Chicagoland Compliance Association appeared first on CrossCheck Compliance.

]]> Sara McGinnis spoke at the Chicagoland Compliance Association’s Breakfast Meeting on April 12th. Sara discussed Marketing Compliance, covering deposit and lending compliance, digital marketing, social media, regulatory ad requirements, diversity representation, AI use, and fair banking risks.

The post Marketing Compliance Panel for Chicagoland Compliance Association appeared first on CrossCheck Compliance.

]]> American Bar Association Business Law Spring Meeting https://crosscheckcompliance.com/resources/past-speaking-engagements/4650/ Mon, 25 Mar 2024 19:30:04 +0000 https://crosscheckcompliance.com/?p=4650 Monika McCarthy moderated a panel at the American Bar Association Business Law Spring Meeting in Orlando on April 5th about how to Do More With Less: Exploring Alternative Outside Counsel Engagement and Fee Arrangements.

The post American Bar Association Business Law Spring Meeting appeared first on CrossCheck Compliance.

]]> Monika McCarthy moderated a panel at the American Bar Association Business Law Spring Meeting in Orlando on April 5th about how to Do More With Less: Exploring Alternative Outside Counsel Engagement and Fee Arrangements.

The post American Bar Association Business Law Spring Meeting appeared first on CrossCheck Compliance.

]]> WBA Residential Mortgage Lending School https://crosscheckcompliance.com/resources/past-speaking-engagements/wba-residential-mortgage-lending-school/ Mon, 04 Mar 2024 20:40:38 +0000 https://crosscheckcompliance.com/?p=4637 Heidi Wier taught at the Wisconsin Bankers Association (WBA) Residential Mortgage Lending School on March 25-28 at the Wisconsin Bankers Association Office in Madison. The program equipped attendees with essential knowledge and skills for success in the competitive field of residential mortgage lending, covering topics such as finance basics, compliance regulations, product knowledge, sales skills,... Read more »

The post WBA Residential Mortgage Lending School appeared first on CrossCheck Compliance.

]]> Heidi Wier taught at the Wisconsin Bankers Association (WBA) Residential Mortgage Lending School on March 25-28 at the Wisconsin Bankers Association Office in Madison. The program equipped attendees with essential knowledge and skills for success in the competitive field of residential mortgage lending, covering topics such as finance basics, compliance regulations, product knowledge, sales skills, and networking opportunities through collaborative case study work.

The post WBA Residential Mortgage Lending School appeared first on CrossCheck Compliance.

]]> WBA Loan and Real Estate Compliance School https://crosscheckcompliance.com/resources/past-speaking-engagements/wba-loan-and-real-estate-compliance-school/ Mon, 04 Mar 2024 20:39:30 +0000 https://crosscheckcompliance.com/?p=4633 Heidi Wier and Jim Treacy taught at the Wisconsin Bankers Association (WBA) Loan Compliance School on March 11-15. The 2024 WBA Loan Compliance School, which incorporated the Real Estate Compliance School, was held in person at the Wisconsin Bankers Association office in Madison. This school offered a comprehensive overview of lending regulations, including federal and... Read more »

The post WBA Loan and Real Estate Compliance School appeared first on CrossCheck Compliance.

]]> Heidi Wier and Jim Treacy taught at the Wisconsin Bankers Association (WBA) Loan Compliance School on March 11-15. The 2024 WBA Loan Compliance School, which incorporated the Real Estate Compliance School, was held in person at the Wisconsin Bankers Association office in Madison. This school offered a comprehensive overview of lending regulations, including federal and Wisconsin state laws, covering topics such as ECOA, Fair Housing, UDAAP, and more, and was recommended for compliance officers, loan officers, legal counsel, and other banking professionals.

The post WBA Loan and Real Estate Compliance School appeared first on CrossCheck Compliance.

]]> FCRA Fundamentals: Permissible Purpose and Use of Consumer Reports https://crosscheckcompliance.com/resources/articles/fcra-fundamentals-permissible-purpose-and-use-of-consumer-reports/ Mon, 26 Feb 2024 15:30:08 +0000 https://crosscheckcompliance.com/?p=4629 Tracey Levandoski authored an article for the March/April 2024 issue of ABA Risk and Compliance on the topic of Fair Credit Reporting Act (FCRA), which outlines the rules a bank must follow for obtaining and using consumer reports and provides tips for effective FCRA compliance management.

The post FCRA Fundamentals: Permissible Purpose and Use of Consumer Reports appeared first on CrossCheck Compliance.

]]> Tracey Levandoski authored an article for the March/April 2024 issue of ABA Risk and Compliance on the topic of Fair Credit Reporting Act (FCRA), which outlines the rules a bank must follow for obtaining and using consumer reports and provides tips for effective FCRA compliance management.

The post FCRA Fundamentals: Permissible Purpose and Use of Consumer Reports appeared first on CrossCheck Compliance.

]]>