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    • Our Clients
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  • Our Services
    • Regulatory Compliance
      • Consultation
      • Assessment & Monitoring
      • Independent Compliance Reviews
    • Internal Audit
      • Compliance Audits
      • Operational Audits
      • Audit Function Development
    • Fair and Responsible Lending
      • Fair Lending
      • HMDA
      • CRA
    • Due Diligence
      • The CrossCheck Advantage
      • Rated Securitizations
      • Portfolio Acquisitions
    • Loan Review
      • Pre-funding Quality Assurance
      • Post Closing Quality Control
      • Commercial Loan Review
    • Litigation Support
      • Expert Testimony
      • Expert Support Services
      • File Review
  • Our Approach
    • Representative Engagements
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  • Q2 2025 Compliance Check
  • Q2 2025 Compliance Check

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    Welcome to the Q2 2025 Compliance Check – CrossCheck’s compliance-focused quarterly Q&A series. In each issue, CrossCheck’s experts take a deeper dive into a compliance topic facing the industry, offering clarity and best practices for your institution’s compliance management efforts.

    In this inaugural issue, we address the following board-related topics:

    • The role of the board of directors in the institution’s compliance program
    • What information Compliance should share with the board
    • How to effectively document the board’s compliance oversight and involvement

    If you have a compliance-related question, we invite you to Ask CrossCheck. Our experts are here to provide the insight and support you need to strengthen your compliance program.

    Thank you for reading the Q2 2025 Compliance Check. Subscribe to receive future issues via email each quarter.

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    • Q2 2025 Compliance Check

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