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      • Independent Compliance Reviews
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      • Audit Function Development
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      • Fair Lending
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      • CRA
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      • Pre-funding Quality Assurance
      • Post Closing Quality Control
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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 will be speaking at sessions at the Mortgage Bankers Association Compliance and Risk Management Conference on September 29-30, 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 explores emerging fraud schemes, best practices for detection and prevention, and how to build a proactive, tech-enabled fraud risk strategy. Attendees gain actionable insights through real-world case studies, collaborative approaches, and proven tools to strengthen fraud defenses. Todd Krell will be a speaker on this panel on September 29, 2025.

     

    Monika McCarthy

    Closing Super Session

    The conference wraps up with a facilitated super session featuring top legal and compliance experts. This popular session addresses legislation and litigation as well as regulatory requirements. Monika McCarthy will co-lead the closing super session on September 30, 2025.

     

    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 Strategic Alliance with Gate House Compliance
    • CrossCheck Compliance LLC Added to DBRS Morningstar List
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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
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    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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