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  • Hot Topics for Regulatory/Compliance Pros
  • Hot Topics for Regulatory/Compliance Pros

    Articles December 14, 2017 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    Hot Topics for Regulatory – Compliance Pros

    This article is the latest in a series dealing with the issues facing the real estate finance industry. Each issue CMBA experts are asked for their thoughts on the issues at hand. In this issue of CMFN, Monika McCarthy, Managing Director and General Counsel, participated in a roundtable discussion related to eMortgages, the utilization of technology to improve compliance efforts, and the biggest state compliance/regulatory challenges lenders/servicers will face in 2018.

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    Category: Regulatory Compliance

    Announcements

    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • ABA Reference Guide to Regulatory Compliance
    • CrossCheck Compliance LLC Announces New Partners
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    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    Speaker Engagements

    • Effective Internal Audit Function – Beyond the Basics
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    Past Speaking Engagements

    • Central Florida Compliance Association Fair Lending Risks Webinar
    • Effective Internal Audit Function – Mortgage Bankers Association Webinar
    • Oklahoma Bankers Association – Fair Lending Presentation
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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