On November 1st, Monika McCarthy spoke at the Utah Bankers Association’s Fall Compliance Conference on Fair Lending and Redlining Developments impacting banks.
More Information2023 UBA Fall Compliance Conference
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
Announcements
- CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
- CrossCheck Compliance LLC Strategic Alliance with Gate House Compliance
- CrossCheck Compliance LLC Added to DBRS Morningstar List
Articles
- FCRA Fundamentals – Consumer Alerts and Identity Theft
- Manufacturing Fair Lending – How Data Defines a Modern Theory of Redlining
- FCRA Fundamentals – Obtaining Information and Sharing Among Affiliates
