Representative Engagements

Portfolio Purchase Loan Review for Large Nationwide Mortgage Company

A national mortgage lender moved to expand its operations through the acquisition of several mortgage companies. As part of the process, the client engaged CrossCheck Compliance to perform a comprehensive portfolio purchase loan review, examining loan samples from each prospective acquiree. This portfolio purchase loan review focuses on evaluating loan quality, adherence to underwriting standards, and regulatory compliance. By identifying potential risks and confirming the portfolios meet the lender’s quality expectations, we provide actionable insights to support informed acquisition decisions.