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  • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
  • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section

    Announcements By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    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!

    Speaking Engagements

    • Bank Administration Institute (BAI) Webinar – Addressing Regulatory Change Management and its Impact on Policies and Procedures
    • American Bar Association (ABA) – 2025 Consumer Financial Services Committee Meeting
    • Central Florida Compliance Association (CFCA) 2025 Annual Conference
    View All

    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
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    Articles

    • Regulation E Back to Basics : Procedures for Resolving Errors
    • FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)
    • FCRA Fundamentals – Disclosure of Credit Scores and Risk-Based Pricing
    View All

    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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