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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Company Profile
    • Speaker Engagements
    • Past Speaking Engagements
    • White Papers
  • Contact Us
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  • Past Speaking Engagements
  • American Bar Association Annual Business Law Section Meeting
  • American Bar Association Annual Business Law Section Meeting

    Past Speaking Engagements September 13, 2018 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    On Thursday, September 13th, Monika L. McCarthy, managing director and general counsel, moderated a general counsel roundtable. This dynamic panel from banking, mortgage, and fintech companies discussed current risks they face and mitigate, their expectations and requirements for outside counsel, and best practices for in-house counsel.

    More Information
    Category: Regulatory Compliance

    Announcements

    • Fair Lending Consultant – Data Analytics Position Available
    • Continuity Chooses CrossCheck Compliance as Its Regulatory Compliance Consulting Partner
    • Promotion of Tracey Levandoski to Managing Director
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    Articles

    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
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    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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