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      • Independent Compliance Reviews
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      • Audit Function Development
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      • Fair Lending
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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 – Board Communication Strategies That Improve Risk Management and Compliance
    • Chicagoland Compliance Association – 2025 Fair Lending and CRA Symposium
    • American Bar Association (ABA) – 2025 Business Law Section Spring Meeting
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    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
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    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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