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  • About
    • Our Clients
    • Our People
    • Careers
  • Our Services
    • Regulatory Compliance
    • Internal Audit
    • Fair and Responsible Lending
    • Commercial Loan Review
    • Consumer Loan Review
    • Litigation Support
  • Our Approach
    • Representative Engagements
  • Resources
    • Announcements
    • Articles
    • Company Profile
    • Speaker Engagements
    • Past Speaking Engagements
    • White Papers
  • Contact Us
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  • Company Profile
  • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3
  • California Mortgage Bankers Association (CMBA) Member Profile – The Big 3

    Company Profile September 12, 2017 By Jim Jorgensen
    Jim Jorgensen
    President and CEO

    CrossCheck Compliance LLC was recently profiled by the California Mortgage Bankers Association (CMBA). Our CEO, Jim Jorgensen, responded to the “Big 3” questions posed by the association about the state of the market and what to look forward to in the future.

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    Announcements

    • CrossCheck Compliance LLC Added to S&P Global Ratings List of Third-Party Due Diligence Firms
    • American Bankers Association (ABA) Reference Guide to Regulatory Compliance
    • CrossCheck Compliance Added to Kroll Bond Rating Agency List
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    Articles

    • Analyzing Complaints – How to Understand Your Bank’s Complaint Data
    • Managing Consumer Complaints for Compliance Professionals – New MBA Resource
    • Combating Current Legal Threats
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    Speaker Engagements

    • HMDA: Submit With Confidence, Keys To Successful Data Integrity
    • California MBA Legal Issues and Regulatory Compliance Conference
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    Past Speaking Engagements

    • Mortgage Bankers Association (MBA) Regulatory Compliance Conference
    • Utah Bankers Virtual Compliance Conference
    • Utah Bankers Association Compliance Conference – Fintech Compliance Session
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    White Papers

    • Why Mortgage Companies Should Embrace Internal Audit
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    Chicago, IL 60607

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