CrossCheck Compliance LLC is a nationwide professional services firm providing internal audit, regulatory compliance, fair lending, and loan review services to banks, mortgage lenders and credit unions throughout the country. We focus all efforts and resources on the industry we know best, financial services.
Financial services companies hire us to make their operations more efficient and mitigate risk from compliance, operational and credit issues.
Founded in 2008, CrossCheck Compliance has grown to a nationwide firm serving as a trusted advisor to its clients. Our customized service and solutions produce long-term client relationships.
As seasoned financial services professionals, we possess the hands-on experience to thoroughly assess problems and determine the best solutions for an organization. We also are excellent at efficiently executing the implementation of those solutions. We have “walked in the shoes” of our clients, having held positions in the financial services industry as compliance officers, regulators, underwriters, internal auditors, and consultants. Many of our people are senior industry thought leaders who have run businesses, managed operations, served on boards, and contributed significantly to professional associations as presenters, committee leaders, and authors of industry publications.