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      • Audit Function Development
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      • Pre-funding Quality Assurance
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      • Commercial Loan Review
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  • Past Speaking Engagements
  • Compliance Essentials/CMCP Interactive Session: Common Help Desk and Operational Questions for Compliance Officers
  • Compliance Essentials/CMCP Interactive Session: Common Help Desk and Operational Questions for Compliance Officers

    Past Speaking Engagements September 17, 2017 By Monika L. McCarthy
    Monika L. McCarthy
    Managing Director and General Counsel

    On Sunday September 17th at the MBA’s Regulatory Compliance Conference, Monika McCarthy, managing director & general counsel, spoke, along with H. Burton Embry, executive vice president & chief compliance officer, Primary Residential Mortgage, Inc. This interactive session provided participants an opportunity to solve compliance problems and identify the tools and methods for solutions.

    Category: Regulatory Compliance

    Courses and Guides

    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
    • MBA HMDA Courses Available – MBA’s CMCP Curriculum
    View All

    Announcements

    • CrossCheck Compliance LLC Added to DBRS Morningstar List
    • CrossCheck Compliance LLC Announces New Partners
    • CrossCheck Compliance Added to Fitch List of Third-Party Review (TPR) Firms
    View All

    Articles

    • Utah Banker Magazine – Dodd-Frank Section 1071: Objects In Mirror Are Closer Than They Appear
    • Building a Strong Compliance Culture
    • Understanding the Complexities of Enterprise Risk Management
    View All

    Speaker Engagements

    • 2023 Chicagoland Compliance Association – HMDA Update: Common Issues, Challenges and Best Practices
    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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