CrossCheck Compliance was, once again, a sponsor of the California MBA’s Legal Issues and Regulatory Compliance Conference which took place in December 2022. This conference focused on the trends and hot issues in litigation & regulatory compliance for the residential lending community. The panels featured some of the nation’s leading industry experts including Todd Krell and Monika L. McCarthy. Todd moderated and spoke on the Non-QM Compliance panel which discussed how the loan origination and due diligence processes differ from Agency requirements. Monika moderated the General Counsel Roundtable.
