Representative Engagements

Compliance Policy and Procedures Development

As the regulatory environment and the requirements imposed on financial institutions continue to evolve, CrossCheck has been engaged by a variety of mortgage entities and community banks to review and enhance compliance related policies and procedures. This has also included the development of required policies that previously did not exist, enabling the client to strengthen the governance and internal controls within the organization.

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Client Type

Community Bank (<$1 billion in assets)

Mortgage Banking – Servicer

Service Type

Compliance Consultation