Representative Engagements

Post-Purchase Portfolio Review

Upon a client’s acquisition of the assets of a failed bank, CrossCheck performed a credit and documentation review of the acquired loans and interviewed loan department personnel at the failed bank. The review uncovered issues and loan documentation errors that posed credit and financial risk to our client. Our review provided the information needed to address ongoing administration of the acquired loans thereby mitigating future credit and financial risk of loss.

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Client Type

Intermediate Bank ($1 – $10 billion in assets)

Service Type

Portfolio Review