Chicago, IL – January 7, 2020 – CrossCheck Compliance LLC (“CrossCheck”) announced today that it has entered into a definitive agreement to acquire certain assets of Sovereign Mortgage Services, Inc. (“Sovereign”). The acquisition strengthens CrossCheck’s position in the financial services industry as a high-quality provider of mortgage quality control services and expands its client base in the banking and mortgage market, especially in Texas.
Speaking Engagements
- Bank Administration Institute (BAI) Webinar – Addressing Regulatory Change Management and its Impact on Policies and Procedures
- American Bar Association (ABA) – 2025 Consumer Financial Services Committee Meeting
- Central Florida Compliance Association (CFCA) 2025 Annual Conference
Courses and Guides
- ABA 34th Edition of the Reference Guide to Regulatory Compliance
- ABA 33rd Edition of the Reference Guide to Regulatory Compliance
- MBA Course – Managing Consumer Complaints for Compliance Professionals
