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  • California MBA – Legal Issues and Regulatory Compliance Conference 2022
  • California MBA – Legal Issues and Regulatory Compliance Conference 2022

    Past Speaking Engagements January 17, 2023 By Todd Krell Monika L. McCarthy
    Todd Krell
    Partner
    Monika L. McCarthy
    Managing Director and General Counsel

    CrossCheck Compliance was, once again, a sponsor of the California MBA’s Legal Issues and Regulatory Compliance Conference which took place in December 2022. This conference focused on the trends and hot issues in litigation & regulatory compliance for the residential lending community. The panels featured some of the nation’s leading industry experts including Todd Krell and Monika L. McCarthy. Todd moderated and spoke on the Non-QM Compliance panel which discussed how the loan origination and due diligence processes differ from Agency requirements. Monika moderated the General Counsel Roundtable.

    Category: Due Diligence Category: Regulatory Compliance

    Announcements

    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • ABA Reference Guide to Regulatory Compliance
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    Articles

    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
    • ABA Bank Compliance – The Final Flood Insurance Q&As Are Here!
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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