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    • Our Clients
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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 S&P Global Ratings List of Third-Party Due Diligence Firms
    • American Bankers Association (ABA) Reference Guide to Regulatory Compliance
    • CrossCheck Compliance Added to Kroll Bond Rating Agency List
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    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
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    • Utah Bankers Virtual Compliance Conference
    • Utah Bankers Association Compliance Conference – Fintech Compliance Session
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    • Why Mortgage Companies Should Embrace Internal Audit
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