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    • Our Clients
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    • Careers
  • 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
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Review
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
    • Representative Engagements
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  • Home
  • Past Speaking Engagements
  • American Bar Association Annual Business Law Section Meeting
  • American Bar Association Annual Business Law Section Meeting

    Past Speaking Engagements September 13, 2018 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    On Thursday, September 13th, Monika L. McCarthy, managing director and general counsel, moderated a general counsel roundtable. This dynamic panel from banking, mortgage, and fintech companies discussed current risks they face and mitigate, their expectations and requirements for outside counsel, and best practices for in-house counsel.

    More Information
    Category: Regulatory Compliance

    Announcements

    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    • MBA HMDA Courses Available – MBA’s CMCP Curriculum
    • American Bankers Association (ABA) Reference Guide to Flood Compliance
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    Articles

    • We Are Change Leaders
    • How Healthy is Your Fair Lending Program?
    • ABA Bank Compliance – Closing the Gap
    View All

    Speaker Engagements

    • How to Harness Your HMDA Data
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    White Papers

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

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