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CrossCheck’s Most-Read Insights of 2025

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.

1. Regulation E: Back to Basics Series*
Elizabeth Crew, John Pace, and Jim Treacy

2. TRID Compliance – Common Errors and Expanded Guidance for 2025
Shannon Singletary

3. AI in Fair Lending: Innovation Meets Compliance
Rebecca Escario

4. HMDA Compliance: Navigating the “Not Applicable” Maze with Confidence*
Rebecca Escario

5. Measuring and Maximizing CRA Performance Through Data Analytics
Jonathon Neil

6. FCRA Fundamentals – Disclosure of Credit Scores and Risk-Based Pricing*
Tracey Levandoski

7. Fair Lending Risk in AI Credit Models: A Compliance Framework for Lenders
Jonathon Neil

8. AI, Fraud, and the Future of Mortgage Risk Management
Todd Krell

9. FCRA Fundamentals – Requirements for Furnishing Accurate Information to Consumer Reporting Agencies (CRAs)*
John Treacy

10. Community Credit Needs Assessment: What Regulators Expect
Jonathon Neil


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About CrossCheck

CrossCheck is a consulting firm that empowers companies in the financial industry to solve their most pressing compliance, risk management, and internal audit challenges.

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