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    • Our Clients
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  • Our Services
    • Regulatory Compliance
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    • Commercial Loan Review
    • Consumer Loan Review
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  • California Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference
  • California Mortgage Bankers Association Legal Issues and Regulatory Compliance Conference

    Past Speaking Engagements December 3, 2018 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    At the California MBA Legal Issues and Regulatory Compliance Conference in Newport Beach California, December 3 – 4, 2018, Monika McCarthy, managing director and general counsel, moderated the General Counsel Roundtable with the following panelists: Je Yon Jung, AmWest Funding Corp., Tom Noto, Stearns Lending, Lauren Ingersoll, Inspire Home Loans, and Ken Block, New American Funding.

    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
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