Representative Engagements

Fair Lending Program Audit

We were engaged to perform an audit of the bank’s fair lending compliance management system (FL CMS) in coordination with the internal audit department. The objective of the engagement was for CrossCheck to provide deeper expertise to the audit team. The scope of the audit included program governance, roles and responsibilities, policies, monitoring, and analytics. Line of business interviews helped to identify risks associated with marketing, access to credit, credit risk management, and loan pricing. The audit team now has a better understanding of fair lending risks and controls and management has received valuable feedback to help improve its fair lending CMS.

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Client Type

Regional Bank ($10 – $50 billion in assets)

Service Type

Program Review / Audit