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    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
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      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
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      • Portfolio Acquisitions
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      • Pre-funding Quality Assurance
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  • IBA Bank Counsel Conference
  • IBA Bank Counsel Conference

    Past Speaking Engagements December 1, 2021 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    The Illinois Bankers (IBA) held its Bank Counsel Conference on December 3 in Chicago. Monika McCarthy and Justin C. Steffen, Esq., Partner, Barack Ferrazzano Financial Institutions Group co-presented a session entitled The Future of Digital Mortgages. They addressed how to choose the right partners with the right contractual provisions, balancing considerations such as data security, reputational risks, industry and compliance expertise, integration, and adaptability.

    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
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    Articles

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

    • Why Mortgage Companies Should Embrace Internal Audit
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