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    • Our Clients
    • Our People
    • Careers
  • 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
  • Resources
    • Announcements
    • Articles
    • Speaking Engagements
    • White Papers
    • Compliance Check
    • HMDA Hub
    • Industry Insights
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  • Announcements
  • CrossCheck CEO Honored with Spotlight Award from Chicagoland Compliance Association
  • CrossCheck CEO Honored with Spotlight Award from Chicagoland Compliance Association

    Announcements

    In October 2025, Jim Jorgensen, CEO of CrossCheck Compliance, was honored with Chicagoland Compliance Association‘s Spotlight Award. This recognition celebrates an individual’s outstanding service, dedication, and contributions in advancing the compliance industry. 

    Jim co-founded CrossCheck with Michael Forester in 2008, and together they have built an expert team of consultants serving the financial services industry. Under Jim’s leadership, CrossCheck has become a trusted advisor to hundreds of institutions seeking guidance on navigating critical compliance, risk management, and internal audit challenges.

    Throughout his career, Jim has been a tireless advocate for professional growth and collaboration within the compliance field. His insights, mentorship, and commitment have helped shape best practices and advance the profession. The Spotlight Award recognizes not only Jim’s accomplishments but also the impact of his leadership on CrossCheck’s team, clients, and the wider compliance community.

    Speaking Engagements

    • Tri-State League of Financial Institutions – Navigating the Fair Lending Risk Assessment
    • Utah Bankers Association – Fall Compliance Conference
    • Mid-Atlantic Compliance Conference – AI Solutions and Best Practices for the Financial Industry
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    Courses and Guides

    • ABA 34th Edition of the Reference Guide to Regulatory Compliance
    • ABA 33rd Edition of the Reference Guide to Regulatory Compliance
    • MBA Course – Managing Consumer Complaints for Compliance Professionals
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    Articles

    • Regulation E Back to Basics: Remittance Transfers
    • Regulation E Back to Basics: Compliance Management of Overdraft Programs
    • Regulation E Back to Basics: Procedures for Resolving Errors
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    White Papers

    • Implementing an Effective Internal Audit Function
    • Building Your Defenses: Compliance Management for First-Line Operations
    • Why Mortgage Companies Should Embrace Internal Audit
    View All

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