The experts at CrossCheck Compliance are trusted specialists who partner with financial services executives to assess and manage operational, compliance, and credit risk. We help institutions implement effective policies and procedures, prepare for exams, remediate issues, and make recommendations to mitigate potential regulatory actions.
National, regional and community banks rely on our critical analysis on risk management. We can scale to work with banks of all sizes, solve the toughest issues.
Mortgage lenders across the US are working with us to prepare for more regulatory scrutiny. CFPB is a game changer for mortgage lenders and servicers.
Credit unions, also subject to federal regulations, count on our industry knowledge and expert advice.
In addition to being strong technically, CrossCheck consultants have strong project management and communication skills, and are diligent in meeting deadlines.
We had CrossCheck do a Fair Lending analysis of our HMDA and interest rate data. During our last exam, the examiner said the analysis was very thorough and the best they had seen.
I want to compliment CrossCheck for the excellent work performed on our Compliance Audit. Your work was thorough, and the communication with bank staff was always professional and helpful.
I was in desperate need of a compliance and quality control on-site audit for my mortgage department. CrossCheck Compliance was willing to perform both audits on site to establish our on-going relationship.
After a careful search, we selected CrossCheck Compliance to conduct an initial assessment of our compliance and control set-up. My team and I were most impressed by the quality and depth of their work.
We engaged CrossCheck Compliance to provide rebuttal responses to Make Whole requests. The results have been exceptional. We have successfully defended these Make Whole requests.
I really enjoy working with CrossCheck and am glad they are an integral part of our audit and compliance program. Their experienced team of professional audit and compliance consultants consistently adds value.