Controlling risks over loan origination process is critical. With appropriate controls and effective management, mortgage lenders originate quality loans that are supported by reliable data and processes over income, credit, collateral, and compliance.
CrossCheck Compliance, with its deep mortgage lending experience and a solid risk management foundation, is the right partner to help your organization achieve mortgage lending goals. We are experts in developing customized quality control plans, delivering quality control audits, performing “health checks” of mortgage lending operations, and providing fraud awareness training. Because of our specialty in delivering these service offerings, we bring our clients industry best practices and a focus on the issues that most concern investors and regulatory agencies.
CrossCheck Compliance’s quality control audits are customized to analyze conforming, FHA, and VA production. The goal of these audits is to complete a comprehensive file review to identify potential gaps in quality regarding the origination, processing, underwriting, and closing functions. Our approach is not just to collect data, but to develop and provide you the reporting you need to effectively manage your mortgage lending operations. Critical errors and tolerances will be determined and tracked providing trending information and analysis.