312 346 4600
info@crosscheckcompliance.com

RookeryWe received great feedback from our clients. See what they have to say about how we work with them.

“We have worked with CrossCheck Compliance on several occasions for different types of engagements. Whether we needed a large team or one consultant, CrossCheck has always been able to provide dedicated and talented resources to fit the situation. In addition to being strong technically, their consultants have strong project management and communication skills, and are diligent in meeting deadlines. We appreciate the outstanding work, as well as the professionalism of the CrossCheck team.”

Karen Cullen
SVP – Deputy Chief Compliance Officer
Associated Bank

“CrossCheck has always been there for us to quickly and clearly answer our HMDA related questions. We also 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.”

Sarah Olson
Compliance Manager
Mound City Bank

“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 am grateful for the working relationship with CrossCheck and appreciate the skill set that the company brings to small community banks.”

John Knellwolf
President & CEO
First National Bank at Darlington

“I was in desperate need of a compliance and quality control on site audit for my mortgage department and all previous companies that I had contacted did not perform those audits on site. When I contacted CrossCheck Compliance they were willing to perform both audits on site to establish our on-going relationship. I was very pleased with their performance, their timeliness, and their staff’s professional courtesy and knowledge. I would highly recommend CrossCheck Compliance’s audit team for any compliance or quality control audits.”

Bette McCardel
SVP/Compliance Officer
United Texas Bank

“ With our lending business growing rapidly through acquisitions and our own organic growth strategy, along with the ever changing regulatory environment we needed the assurance that we continued to have sound operating practices supporting our business. After a careful search, we selected CrossCheck Compliance based on their staffs deep market knowledge 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. Unlike other firms, their staff required minimal involvement and guidance from us and arrived at a high quality and actionable outcome in a very timely manner. Based on the positive experience, we further engaged them for a deeper end-to-end dive, including our sales, underwriting and processing groups. Additionally, CrossCheck Compliance provided us with customized training that was also attended by the audit, compliance and credit teams. I highly recommend their services to any organization in the lending business. “

Hildegard Betts
Senior Vice President, Consumer Lending (former)
Harris Bank

“We have recently engaged CrossCheck Compliance to provide rebuttal responses to Make Whole requests. The results have been exceptional. We have successfully defended these Make Whole requests. As a small lender their services are invaluable and have saved our company thousands of dollars.”

Terrence M. Conley
Executive Vice President
Lake Mortgage Co., Inc

“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 works closely with us and consistently adds value.”

Dick Krier
Chief Financial Officer
PyraMax Bank, Wisconsin