312 346 4600
info@crosscheckcompliance.com

Litigation Support

icon-litigation-supportCrossCheck provides litigation support and expert testimony on a variety of issues surrounding mortgage lending, mortgage servicing, and regulatory compliance. Our expert reports and testimony have addressed loan modifications, conformance to underwriting standards in mortgage-backed securities, and alleged predatory lending. Our executive team’s deep experience and day-to-day involvement in the issues facing financial institutions allow us to provide the most credible expert testimony.

CrossCheck also partners with other experts and litigation support firms to provide evaluation of loan modifications, re-underwriting of mortgage loan files, evaluations of commercial lending transactions, and other file reviews and analyses.

 

HMDA

AML/BSA

Compliance Management System

Quality Control

Mortgage Servicing Reviews