The client requested CrossCheck perform an assessment of its mortgage and home equity operations. The scope and objective of this review included an assessment of compliance with applicable consumer and safety and soundness regulations, evaluation of internal controls, determination of adherence to and effectiveness of the bank’s policies and procedures, and comparison to industry standards and best practices. This independent review provided the client with an unbiased evaluation to strengthen its operations and reduce its overall risk exposure.
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Regional Bank ($10 – $50 billion in assets)