Before we head into another year of regulatory change, we’re taking a look back at the CrossCheck articles that drew the most attention from readers in 2025. From tackling AI-driven risks to revisiting regulatory fundamentals, these were our most-read insights of the year.
- Regulation E: Back to Basics Series*
Elizabeth Crew, John Pace, and Jim Treacy
- TRID Compliance – Common Errors and Expanded Guidance for 2025
Shannon Singletary
- AI in Fair Lending: Innovation Meets Compliance
Rebecca Escario
- HMDA Compliance: Navigating the “Not Applicable” Maze with Confidence*
Rebecca Escario
- Measuring and Maximizing CRA Performance Through Data Analytics
Jonathon Neil
- FCRA Fundamentals – Disclosure of Credit Scores and Risk-Based Pricing*
Tracey Levandoski
- Fair Lending Risk in AI Credit Models: A Compliance Framework for Lenders
Jonathon Neil
- AI, Fraud, and the Future of Mortgage Risk Management
Todd Krell
- FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)*
John Treacy
- Community Credit Needs Assessment: What Regulators Expect
Jonathon Neil
To receive CrossCheck’s publications via email, visit our subscriptions page.
Have a compliance, risk, or internal audit question? We invite you to Ask CrossCheck – our team of experts is ready to provide the insight and support you need to strengthen your institution’s programs.
