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    • 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 Review
      • Commercial Loan Review
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      • Expert Testimony
      • Expert Support Services
      • File Review
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  • Past Speaking Engagements
  • California MBA Legal Issues and Regulatory Compliance Conference 2017
  • California MBA Legal Issues and Regulatory Compliance Conference 2017

    Past Speaking Engagements December 4, 2017 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    Monika McCarthy, managing director and general gounsel, moderated the General Counsel Roundtable at this conference which was held on December 4 and 5 in Irvine, California.

    Category: Regulatory Compliance

    Announcements

    • ABA Reference Guide to Regulatory Compliance
    • Scott Grow Joins CrossCheck Compliance as Director
    • CrossCheck Compliance LLC Announces New Partners
    View All

    Articles

    • Highly Successful Compliance Officers – Going Beyond the Regulations
    • Mission Impossible? Overcoming Fair Lending Challenges in Non-mortgage Products
    • Post Covid, How Healthy is your Fair Lending Program
    View All

    Company Profile

    • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
    View All

    Speaker Engagements

    • Avoid Fair Lending Pitfalls – California MBA Webinar
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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