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    • Regulatory Compliance
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      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
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      • Audit Function Development
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      • Fair Lending
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      • CRA
    • Due Diligence
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      • Pre-funding Quality Assurance
      • Post Closing Quality Control
      • Commercial Loan Review
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      • Expert Support Services
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  • Speaking Engagements
  • MBA Compliance and Risk Management Conference – Fraud Risk in Mortgage Lending
  • MBA Compliance and Risk Management Conference – Fraud Risk in Mortgage Lending

    Speaking Engagements By Todd Krell Monika L. McCarthy
    Todd Krell
    Partner
    Monika L. McCarthy
    Managing Director and General Counsel

    Todd Krell and Monika McCarthy spoke in sessions at the Mortgage Bankers Association Compliance and Risk Management Conference in September 2025.

    Todd Krell

    Industry Fraud Risk – Best Practices in Residential Mortgage Lending Panel

    Fraud remains a serious and evolving threat to the residential mortgage industry, especially in today’s digital-first environment. This panel explored emerging fraud schemes, best practices for detection and prevention, and how to build a proactive, tech-enabled fraud risk strategy. Attendees gained actionable insights through real-world case studies, collaborative approaches, and proven tools to strengthen fraud defenses. Todd Krell joined other industry leaders as a speaker on this panel.

     

    Monika McCarthy

    Closing Super Session

    The conference wrapped up with a facilitated super session featuring top legal and compliance experts. This popular session addressed legislation and litigation, as well as regulatory requirements. Monika McCarthy co-led the closing super session for the 2025 conference.

     

    For more information, visit the conference website.
    Category: Loan Review

    Courses and Guides

    • ABA 34th Edition of the Reference Guide to Regulatory Compliance
    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
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    Announcements

    • CrossCheck General Counsel Appointed as Co-Chair of the Corporate Counsel Committee of American Bar Association’s Business Law Section
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • CrossCheck Compliance LLC Announces New Partners
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    Articles

    • Regulation E Back to Basics: Remittance Transfers
    • Regulation E Back to Basics: Compliance Management of Overdraft Programs
    • Regulation E Back to Basics: Procedures for Resolving Errors
    View All

    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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