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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Company Profile
    • Speaker Engagements
    • Past Speaking Engagements
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  • Contact Us
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  • Speaker Engagements
  • California MBA Legal Issues and Regulatory Compliance Conference
  • California MBA Legal Issues and Regulatory Compliance Conference

    Speaker Engagements December 10, 2020 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    Please join CrossCheck Compliance at the California Mortgage Bankers Association’s Legal Issues and Regulatory Compliance Conference January 12 and 13, 2021. Monika McCarthy is moderating a General Counsel Roundtable as part of this virtual conference. The other general counsel panelists include Ann Savage-Davis, Mountain West Financial, Inc., Lauren Ingersoll, Inspire Home Loans, Inc., Marc Ely, Paramount Residential Mortgage Group, Inc. and Philip Schild, Homebridge Financial Services, Inc. This year’s event will include remarks from some of the top policy makers, including Manual P. Alvarez, Commissioner, California Department of Financial Protection & Innovation; Brian P. Brooks, Acting Comptroller of the Currency, and Kyle Thomas, VP, State Examination Systems (SES), Conference of State Bank Supervisors (CSBS).

    More Information

    Announcements

    • Continuity Chooses CrossCheck Compliance as Its Regulatory Compliance Consulting Partner
    • Promotion of Tracey Levandoski to Managing Director
    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
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    Articles

    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
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    Company Profile

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

    • Mortgage Bankers Association (MBA) Regulatory Compliance Conference
    • Utah Bankers Virtual Compliance Conference
    • Utah Bankers Association Compliance Conference – Fintech Compliance Session
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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