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  • 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
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      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
      • Post Closing Quality Review
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  • Past Speaking Engagements
  • California Mortgage Bankers Association (California MBA) Podcast
  • California Mortgage Bankers Association (California MBA) Podcast

    Past Speaking Engagements June 26, 2020 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    Check out the latest episode of the California MBA’s Connect podcast program. Monika McCarthy spoke with Dustin Hobbs, about her journey in the mortgage industry, how the new forbearance requirements have impacted lenders and servicers, what to look out for in the legal/regulatory space, and much more!

    More Information
    Category: Regulatory Compliance

    Announcements

    • American Bankers Association (ABA) Reference Guide to Flood Compliance
    • ABA 32nd Edition of the Reference Guide to Regulatory Compliance Now Available
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    View All

    Articles

    • ABA Bank Compliance – Closing the Gap
    • ABA Bank Compliance – Buckle Up! Indirect Automotive Fair Lending Risks Ahead
    • Risk Management of Third-Party Relationships
    View All

    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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