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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Control
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Speaking Engagements
    • White Papers
    • Industry Insights
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  • Home
  • Speaking Engagements
  • American Bar Association (ABA) – 2021 Business Law Section Annual Meeting
  • American Bar Association (ABA) – 2021 Business Law Section Annual Meeting

    Speaking Engagements By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    On September 23, 2021 as part of the American Bar Association Business Law Section Annual Meeting, Monika McCarthy participated on a panel – Fair Servicing Spotlight and CARES Act Challenges. This panel discussed best practices to avoid fair servicing risks, predictions for fair servicing supervision and enforcement activity, and priorities of consumer advocates in the fair servicing space. The other panelists included Kevin McQuail, Ocwen Financial Corporation, Chetna Vora, Citadel Servicing Corporation, and Tori Shinohara, Mayer Brown.

    Category: Regulatory Compliance

    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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    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
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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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